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JESSOPS STORES LIMITED

Company number 08384997

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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 Jul 2024 AA Audit exemption subsidiary accounts made up to 1 October 2023
15 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/10/23
15 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/10/23
15 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/10/23
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
01 Feb 2024 TM01 Termination of appointment of Peter David Jones as a director on 1 February 2024
01 Feb 2024 AP01 Appointment of Mr Ashfaq Ahmed Ghaffar as a director on 1 February 2024
01 Feb 2024 AP01 Appointment of Mr William Peter Jones as a director on 1 February 2024
01 Feb 2024 AP01 Appointment of Mr Adam Peter Crawford-Taylor as a director on 1 February 2024
22 Sep 2023 AA Accounts for a small company made up to 2 October 2022
22 Jun 2023 AA01 Previous accounting period shortened from 3 October 2022 to 2 October 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
27 Sep 2022 MA Memorandum and Articles of Association
23 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2022 AA Accounts for a dormant company made up to 3 October 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
19 Jan 2022 AA01 Previous accounting period extended from 30 April 2021 to 3 October 2021
10 Jun 2021 AA Accounts for a dormant company made up to 26 April 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
11 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-07
07 Feb 2020 AA Accounts for a dormant company made up to 28 April 2019
01 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
24 Sep 2019 TM01 Termination of appointment of Neil Stewart Old as a director on 6 September 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
30 Jan 2019 AA Accounts for a dormant company made up to 29 April 2018