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JACKS LANE ENERGY LIMITED

Company number 08607986

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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)
05 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
19 Apr 2022 CH01 Director's details changed for Mr. Ian Shervell on 19 April 2022
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
31 Aug 2021 AA Full accounts made up to 31 December 2020
04 Mar 2021 AP01 Appointment of Mr. Ian Shervell as a director on 26 February 2021
09 Feb 2021 TM01 Termination of appointment of Frederick Henry Murray as a director on 8 September 2020
18 Nov 2020 CS01 Confirmation statement made on 13 September 2020 with updates
15 Sep 2020 AA Full accounts made up to 31 December 2019
08 Oct 2019 PSC05 Change of details for Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on 3 October 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
31 Jul 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 TM01 Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019
28 Aug 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
05 Apr 2018 PSC05 Change of details for Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on 19 December 2016
04 Apr 2018 PSC05 Change of details for Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on 13 June 2016
12 Oct 2017 AP01 Appointment of Mr Sean Kent Mclachlan as a director on 25 September 2017
12 Oct 2017 AP01 Appointment of Mr Nathaniel Brown as a director on 25 September 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
04 Oct 2017 TM01 Termination of appointment of Fergus James Helliwell as a director on 6 September 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
19 Dec 2016 AD01 Registered office address changed from No. 1 Poultry London EC2R 8EJ England to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
15 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
02 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
18 Jul 2016 TM01 Termination of appointment of Rachel Ruffle as a director on 13 June 2016