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JACKSON BUILDING LTD

Company number 07629779

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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)
30 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-24
22 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
22 May 2017 AD01 Registered office address changed from Unit 8 Frankley Industrial Park, Tay Road Rubery, Rednal Birmingham B45 0LD to Unit 2 & 3 Mill Lane Wildmoor Bromsgrove B61 0BX on 22 May 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 100
29 Feb 2016 AA Micro company accounts made up to 31 May 2015
08 Jul 2015 AA Micro company accounts made up to 31 May 2014
08 Jul 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
20 May 2015 TM01 Termination of appointment of Darren Jackson as a director on 27 January 2015
19 May 2015 TM01 Termination of appointment of Darren Jackson as a director on 27 January 2015
28 Apr 2015 AP01 Appointment of Mr David Simmonds as a director on 27 January 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2013 AP01 Appointment of Darren Jackson as a director
05 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
05 Jun 2013 TM02 Termination of appointment of Pinfield Secretaries Limited as a secretary
17 May 2013 AA Total exemption small company accounts made up to 31 May 2012
16 Apr 2013 TM01 Termination of appointment of Joanne Jackson as a director
16 Apr 2013 AP01 Appointment of Darren Jackson as a director
14 Sep 2012 AD01 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN United Kingdom on 14 September 2012
24 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders