Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JADE LEISURE LIMITED

Company number 08333080

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
22 Mar 2018 CH01 Director's details changed for Mr James Richard Creed on 19 March 2016
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
18 Dec 2017 CH01 Director's details changed for Mr Guy Jiggins on 15 November 2017
13 Dec 2017 CH03 Secretary's details changed for Mr Guy Jiggins on 15 November 2017
13 Dec 2017 CH01 Director's details changed for Mr Guy Jiggins on 15 November 2017
02 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
23 Dec 2016 EH03 Elect to keep the secretaries register information on the public register
23 Dec 2016 EH01 Elect to keep the directors' register information on the public register
23 Dec 2016 EH02 Elect to keep the directors' residential address register information on the public register
22 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 600
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 600
19 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
01 Apr 2014 SH08 Change of share class name or designation
01 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2014 AA01 Current accounting period extended from 31 December 2013 to 30 April 2014
17 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 600
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2012 NEWINC Incorporation