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JCW SAUNDERS LIMITED

Company number 08192312

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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)
24 Apr 2019 AA Accounts for a small company made up to 31 December 2018
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
08 May 2018 AD01 Registered office address changed from 6 Deben Way Melton Woodbridge Suffolk IP12 1RS England to 7 Saxon Way Melbourn Cambridgeshire SG8 6DN on 8 May 2018
04 Jan 2018 CH01 Director's details changed for Mr Simon Nicholas Gaskin on 4 January 2018
04 Jan 2018 CH01 Director's details changed for Mr Kurt James Hedgley on 4 January 2018
04 Jan 2018 CH01 Director's details changed for Mr. Mark David Edworthy on 3 January 2018
22 Nov 2017 RP04PSC07 Second filing for the cessation of Mark Edworthy as a person with significant control
22 Nov 2017 RP04PSC07 Second filing for the cessation of Kurt Hedgley as a person with significant control
22 Nov 2017 RP04PSC02 Second filing for the notification of Jcw Group Limited as a person with significant control
07 Sep 2017 PSC02 Notification of Jcw Group Limited as a person with significant control on 30 October 2017
  • ANNOTATION Clarification a second filed PSC02 was registered on 22/11/2017
07 Sep 2017 PSC07 Cessation of Kurt James Hedgley as a person with significant control on 30 October 2017
  • ANNOTATION Clarification a second filed PSC07 was registered on 22/11/2017
07 Sep 2017 PSC07 Cessation of Mark David Edworthy as a person with significant control on 30 October 2017
  • ANNOTATION Clarification a second filed PSC07 was registered on 22/11/2017
01 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
04 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
14 Sep 2016 MR04 Satisfaction of charge 081923120001 in full
09 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
05 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-19
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AD01 Registered office address changed from Unit 6 Deben Way Wilford Bridge Road Melton Woodbridge Suffolk IP12 1RS to 6 Deben Way Melton Woodbridge Suffolk IP12 1RS on 29 February 2016
27 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
25 Mar 2015 AP01 Appointment of Mr Kurt Hedgley as a director on 25 March 2015
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013