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J & J (NEWCASTLE) LIMITED

Company number 07858852

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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)
11 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 190,100
03 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 190,100
01 Aug 2013 TM01 Termination of appointment of Jeffrey Taylor as a director
31 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AA01 Current accounting period extended from 30 November 2012 to 30 April 2013
17 Jan 2013 AP01 Appointment of Andrew Jones as a director
20 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 190,100
16 Apr 2012 AP01 Appointment of Elizabeth Jane Friar as a director
16 Apr 2012 AP01 Appointment of Keith Richard Friar as a director
19 Mar 2012 AD01 Registered office address changed from 40 Ronald Drive Newcastle upon Tyne NE15 7DA United Kingdom on 19 March 2012
19 Mar 2012 AP01 Appointment of Lindsey Christina Jones as a director
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 112,100
09 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2011 NEWINC Incorporation