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JACKSON LEES GROUP LTD

Company number 07889828

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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 Mar 2020 PSC07 Cessation of Christopher Paul Topping as a person with significant control on 10 March 2020
11 Mar 2020 PSC07 Cessation of William Andrew Myers Holroyd as a person with significant control on 10 March 2020
11 Mar 2020 PSC07 Cessation of Elkan Abrahamson as a person with significant control on 10 March 2020
11 Mar 2020 MR04 Satisfaction of charge 078898280003 in full
11 Mar 2020 MR04 Satisfaction of charge 078898280005 in full
11 Mar 2020 MR04 Satisfaction of charge 078898280004 in full
11 Mar 2020 MR04 Satisfaction of charge 078898280006 in full
11 Mar 2020 MR04 Satisfaction of charge 078898280007 in full
10 Mar 2020 SH06 Cancellation of shares. Statement of capital on 23 October 2013
  • GBP 500
25 Feb 2020 AA Full accounts made up to 31 May 2019
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
19 Jun 2019 AUD Auditor's resignation
04 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
07 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
07 Mar 2018 AA Group of companies' accounts made up to 31 May 2017
02 Jan 2018 AP01 Appointment of Ms Joanna Kingston-Davies as a director on 2 January 2018
28 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
09 Nov 2017 CH01 Director's details changed for Mr David Elkan Abrahamson on 1 November 2017
09 Nov 2017 CH01 Director's details changed for Mr David Elkan Abrahmson on 1 November 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
03 May 2017 TM01 Termination of appointment of Lancelyn Stephen Flor as a director on 3 May 2017
03 May 2017 TM01 Termination of appointment of Joanna Claire Kingston-Davies as a director on 3 May 2017
13 Mar 2017 SH08 Change of share class name or designation
21 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates