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POPPY&JACKS LIMITED

Company number 06835099

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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)
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Feb 2020 MR01 Registration of charge 068350990009, created on 14 February 2020
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 177.9
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
12 Jun 2019 MR04 Satisfaction of charge 068350990007 in full
12 Jun 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
12 Jun 2019 MR04 Satisfaction of charge 068350990004 in full
12 Jun 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
30 May 2019 CH03 Secretary's details changed for Mr James Benjamin Pellowe on 30 May 2019
30 May 2019 CH01 Director's details changed for Mrs Sarah Jane Bellamy on 30 May 2019
13 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
04 Dec 2018 AA Unaudited abridged accounts made up to 30 June 2018
02 Jul 2018 AP01 Appointment of Mr Matthew William Pomroy as a director on 2 July 2018
06 Jun 2018 AD01 Registered office address changed from Rear of Station Road Station Road Poulton-Le-Fylde FY6 7HU England to Apex Court Bracewell Avenue Poulton Industrial Estate Poulton-Le-Fylde FY6 8JF on 6 June 2018
22 May 2018 TM01 Termination of appointment of Elizabeth Emma Podbury as a director on 22 May 2018
27 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
19 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
19 Dec 2017 AD01 Registered office address changed from 1 New Media House 8 Hardhorn Road Poulton-Le-Fylde Lancashire FY6 7SR England to Rear of Station Road Station Road Poulton-Le-Fylde FY6 7HU on 19 December 2017
17 Jul 2017 MR01 Registration of charge 068350990007, created on 14 July 2017
17 Jul 2017 MR01 Registration of charge 068350990008, created on 14 July 2017
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
06 Oct 2016 MR01 Registration of charge 068350990006, created on 5 October 2016
27 Sep 2016 AP03 Appointment of Mr James Benjamin Pellowe as a secretary on 26 September 2016
22 Jul 2016 MR01 Registration of charge 068350990005, created on 21 July 2016