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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)
15 Sep 2014 AP01 Appointment of Miss Niranjana Patel as a director on 19 August 2014
26 Jun 2014 TM01 Termination of appointment of Stephen Rogers as a director
26 Jun 2014 TM01 Termination of appointment of Dipankar Choudhury as a director
26 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Jan 2014 TM01 Termination of appointment of Christopher Topping as a director
13 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 500
13 Jan 2014 TM01 Termination of appointment of Paula Fentiman as a director
13 Jan 2014 AP01 Appointment of Mr Christopher Paul Topping as a director
13 Jan 2014 TM01 Termination of appointment of Paula Fentiman as a director
27 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012
20 Aug 2012 AD01 Registered office address changed from 88 Church Street Liverpool Merseyside L1 3HD United Kingdom on 20 August 2012
26 Jun 2012 AP01 Appointment of Mr Christopher Paul Topping as a director
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2012 AA01 Previous accounting period shortened from 31 May 2013 to 31 May 2012
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2012 AP01 Appointment of Dipankar Choudhury as a director
29 May 2012 AA01 Current accounting period extended from 31 December 2012 to 31 May 2013
29 May 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 2
28 May 2012 AP01 Appointment of Mr Stephen John Rogers as a director
28 May 2012 AP01 Appointment of Mrs Paula Marie Fentiman as a director
28 May 2012 AP01 Appointment of Mr David Elkan Abrahmson as a director
22 Dec 2011 NEWINC Incorporation