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JAGSTONE LTD

Company number 07287914

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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)
10 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1
31 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 AD01 Registered office address changed from 79B West Street Boston Lincolnshire PE21 8QZ to C/O Quality Accountancy Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ on 14 August 2015
11 Aug 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 CH01 Director's details changed for Mr Arkadiusz Grabacz on 2 January 2014
04 Sep 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
18 Dec 2013 AD01 Registered office address changed from 8 Pump Square Boston Lincolnshire PE21 6QW England on 18 December 2013
20 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 1
21 May 2013 TM01 Termination of appointment of Richard Arundell as a director
21 May 2013 AP01 Appointment of Mr Arkadiusz Grabacz as a director
21 May 2013 AD01 Registered office address changed from 10 Dolphin Lane Boston Lincolnshire PE21 6EU United Kingdom on 21 May 2013
21 May 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Mr Richard Ian Arundell on 17 June 2012
05 Apr 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
05 Apr 2012 AD01 Registered office address changed from C/O Jon Dawson & Co Limited 82 the Elms Colwick Nottingham NG4 2GW United Kingdom on 5 April 2012
14 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
04 Aug 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Richard Ian Arundell on 17 June 2011
04 Aug 2011 AD01 Registered office address changed from C/O Jon Dawson & Co Limited 82 the Elms Colwick Nottingham NG4 2GW United Kingdom on 4 August 2011
04 Aug 2011 AD01 Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 4 August 2011
08 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 May 2011
14 Sep 2010 AP01 Appointment of Richard Ian Arundell as a director