Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 January 2024 to 29 January 2024
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02 Jan 2025 |
PSC05 |
Change of details for Jardine Norton Group Limited as a person with significant control on 1 January 2025
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02 Jan 2025 |
PSC05 |
Change of details for Jardine Norton Holdings Limited as a person with significant control on 6 August 2024
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02 Jan 2025 |
CH02 |
Director's details changed for Jardine Norton Management Services Limited on 1 January 2025
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02 Jan 2025 |
AD01 |
Registered office address changed from 14 Windsor Place Cardiff CF10 3BY Wales to 1 Caspian Point Pierhead Street Cardiff Bay Cardiff CF10 4DQ on 2 January 2025
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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26 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 January 2023
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19 Jun 2024 |
CERTNM |
Company name changed jardine norton LIMITED\certificate issued on 19/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-06
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22 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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18 Sep 2023 |
AP02 |
Appointment of Jardine Norton Management Services Limited as a director on 18 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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04 Sep 2023 |
PSC02 |
Notification of Jardine Norton Holdings Limited as a person with significant control on 1 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Ceri Thomas Rees as a person with significant control on 1 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Paul Clark as a person with significant control on 1 September 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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30 Nov 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 January 2023
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28 Apr 2022 |
AA |
Full accounts made up to 31 July 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Clark on 4 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Falcon Drive Cardiff Bay Cardiff CF10 4RU Wales to 14 Windsor Place Cardiff CF10 3BY on 4 November 2021
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01 Nov 2021 |
MR04 |
Satisfaction of charge 088536420004 in full
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Paul Clark on 26 March 2021
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