- Company Overview for JEREMY BARRETT LIMITED (07157544)
- Filing history for JEREMY BARRETT LIMITED (07157544)
- People for JEREMY BARRETT LIMITED (07157544)
- More for JEREMY BARRETT LIMITED (07157544)
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) |
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09 May 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Feb 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Feb 2023 | DS01 | Application to strike the company off the register | |
03 Feb 2023 | CS01 | Confirmation statement made on 24 December 2022 with no updates | |
08 Dec 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
16 Sep 2022 | AD01 | Registered office address changed from 70 Royal Hill London SE10 8RF England to 9 Hare & Billet Road London SE3 0RB on 16 September 2022 | |
07 Feb 2022 | CS01 | Confirmation statement made on 24 December 2021 with no updates | |
23 Aug 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
23 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
23 Aug 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
23 Aug 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
07 May 2021 | PSC02 | Notification of Treskelion Financial Planning Limited as a person with significant control on 7 May 2021 | |
07 May 2021 | PSC07 | Cessation of St. James's Place Acquisition Services Limited as a person with significant control on 7 May 2021 | |
07 May 2021 | AD01 | Registered office address changed from , St. James's Place House 1 Tetbury Road, Cirencester, England, GL7 1FP, England to 70 Royal Hill London SE10 8RF on 7 May 2021 | |
07 May 2021 | TM01 | Termination of appointment of Nicola Smythe as a director on 7 May 2021 | |
07 May 2021 | TM02 | Termination of appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 May 2021 | |
07 May 2021 | TM01 | Termination of appointment of Jonathan Peter Claridge as a director on 7 May 2021 | |
07 May 2021 | AP01 | Appointment of Mr Russell William Greer as a director on 7 May 2021 | |
29 Dec 2020 | CS01 | Confirmation statement made on 24 December 2020 with no updates | |
21 Dec 2020 | RESOLUTIONS |
Resolutions
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21 Dec 2020 | MA | Memorandum and Articles of Association | |
17 Dec 2020 | SH08 | Change of share class name or designation | |
10 Dec 2020 | PSC07 | Cessation of Jeremy David Barrett as a person with significant control on 4 December 2020 | |
10 Dec 2020 | PSC07 | Cessation of Emma Sophie Barrett as a person with significant control on 4 December 2020 | |
10 Dec 2020 | TM01 | Termination of appointment of Jeremy David Barrett as a director on 4 December 2020 |