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JAMIE'S ITALIAN INTERNATIONAL LIMITED

Company number 06739608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2018 CH03 Secretary's details changed for Mr Adam James Connon on 9 May 2018
09 May 2018 AP01 Appointment of Mr Adam James Connon as a director on 27 April 2018
18 Apr 2018 TM01 Termination of appointment of Crispin Holder as a director on 5 April 2018
06 Mar 2018 AD01 Registered office address changed from 2 Gay Street Bath BA1 2PH to Benwell House 15-21 Benwell Road London N7 7BL on 6 March 2018
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Oct 2017 AP01 Appointment of Mr Crispin Holder as a director on 3 October 2017
04 Oct 2017 AP01 Appointment of Mr Jonathan Charles Knight as a director on 3 October 2017
04 Oct 2017 TM01 Termination of appointment of Simon Benedict Blagden as a director on 3 October 2017
02 Oct 2017 TM01 Termination of appointment of Tara Ann O'neill as a director on 1 October 2017
28 Feb 2017 CH01 Director's details changed for Mr Simon Benedict Blagden on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Mr Simon Benedict Blagden on 28 February 2017
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
20 Oct 2016 AP03 Appointment of Mr Adam James Connon as a secretary on 19 October 2016
20 Oct 2016 TM02 Termination of appointment of John Stuart Dewar as a secretary on 19 October 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
25 Nov 2015 AP03 Appointment of Mr John Stuart Dewar as a secretary on 20 November 2015
25 Nov 2015 TM02 Termination of appointment of Anna Kate Matthews as a secretary on 20 November 2015
09 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,100
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,100
14 Aug 2014 AA Accounts for a small company made up to 31 December 2013
30 Jul 2014 AP01 Appointment of Mr Paul Gregory Hunt as a director on 30 June 2014
30 Jul 2014 TM01 Termination of appointment of John Ellis Jackson as a director on 30 June 2014
24 Feb 2014 AP01 Appointment of Mrs Tara Ann O'neill as a director