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JAMIE EDGELL LIMITED

Company number 06777249

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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)
21 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
21 Jan 2014 AP04 Appointment of Peter Hodgson & Co as a secretary
21 Jan 2014 TM02 Termination of appointment of Peter Hodgson & Co as a secretary
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AP01 Appointment of Charlotte Victoria Edgell as a director
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
05 Sep 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Sep 2011 AA01 Current accounting period shortened from 31 December 2010 to 31 March 2010
10 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 1
15 Feb 2010 ANNOTATION Rectified TM02 removed from public record 6TH May 2010. The form is invalid - officer is already terminated.
15 Feb 2010 TM01 Termination of appointment of Colin Coates as a director
15 Feb 2010 ANNOTATION Rectified AP04 removed from public record 6TH May 2010. The form is invalid - officer is already appointed.
15 Feb 2010 AP01 Appointment of Jamie Stuart Edgell as a director
29 Jan 2010 CERTNM Company name changed plan it bag LIMITED\certificate issued on 29/01/10
  • RES15 ‐ Change company name resolution on 2010-01-20
29 Jan 2010 CONNOT Change of name notice
04 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
04 Jan 2010 CH04 Secretary's details changed for Peter Hodgson & Co on 4 January 2010
29 Dec 2009 AP01 Appointment of Colin John Coates as a director
29 Dec 2009 TM01 Termination of appointment of Georgia Noddings as a director