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JCF NOMINEES LIMITED

Company number 07723188

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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)
06 Feb 2019 AP01 Appointment of Mr Richard Charles Hallett as a director on 27 September 2018
29 Nov 2018 AD01 Registered office address changed from Quadrant House the Quadrant Sutton Surrey SM2 5DE England to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 29 November 2018
29 Nov 2018 AD01 Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 29 November 2018
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
23 Aug 2018 TM01 Termination of appointment of Roger Peter Hanly as a director on 31 July 2018
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
17 May 2016 TM02 Termination of appointment of Maxine Frances Drabble as a secretary on 31 March 2016
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
15 Jun 2015 AP01 Appointment of Mr Douglas Davidson Maclennan as a director on 12 June 2015
15 Jun 2015 TM01 Termination of appointment of Ken Coveney as a director on 12 June 2015
15 Jun 2015 TM01 Termination of appointment of Maxine Frances Drabble as a director on 12 June 2015
15 Jun 2015 AP01 Appointment of Mr Roger Peter Hanly as a director on 12 June 2015
14 Oct 2014 TM01 Termination of appointment of Terence Jagger as a director on 1 October 2014
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Sep 2014 AP01 Appointment of Miss Maxine Frances Drabble as a director on 2 September 2013
06 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
10 Sep 2013 TM01 Termination of appointment of Lynn Hale as a director
10 Sep 2013 TM01 Termination of appointment of Lynn Hale as a director
03 Sep 2013 AP03 Appointment of Ms Maxine Frances Drabble as a secretary
03 Sep 2013 TM02 Termination of appointment of Lynn Hale as a secretary