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JAYBANK LEISURE LTD

Company number 08632004

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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)
01 Aug 2019 PSC07 Cessation of Nicholas Edward Hanley as a person with significant control on 1 July 2016
14 Jun 2019 AP01 Appointment of Mr Edward Hanley as a director on 14 June 2019
22 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
25 Sep 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
26 Apr 2017 CERTNM Company name changed jaybank car and van hire LIMITED\certificate issued on 26/04/17
  • NM06 ‐ Change of name with request to seek comments from relevant body
08 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-29
08 Apr 2017 CONNOT Change of name notice
01 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
08 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
02 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
15 Mar 2016 AP01 Appointment of Mr Paul Jon Hanley as a director on 9 September 2015
15 Mar 2016 AD01 Registered office address changed from Jaybank High Street Mawdesley Ormskirk Lancashire L40 3TD to 44 Queen Street Wigan Lancashire WN3 4HX on 15 March 2016
17 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 500,000
12 Jan 2015 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 500,000
14 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-31
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)