- Company Overview for JLG C1 BOND LIMITED (09236999)
- Filing history for JLG C1 BOND LIMITED (09236999)
- People for JLG C1 BOND LIMITED (09236999)
- Charges for JLG C1 BOND LIMITED (09236999)
- More for JLG C1 BOND LIMITED (09236999)
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) |
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19 Oct 2024 | RP04CS01 | Second filing of Confirmation Statement dated 26 September 2018 | |
15 Oct 2024 | CS01 | Confirmation statement made on 26 September 2024 with no updates | |
02 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
29 Nov 2023 | AD01 | Registered office address changed from 20 Leicester House Thomas Wyatt Close Norwich NR2 2TN England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 29 November 2023 | |
29 Nov 2023 | CS01 | Confirmation statement made on 26 September 2023 with no updates | |
06 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
17 May 2023 | AUD | Auditor's resignation | |
12 Apr 2023 | RESOLUTIONS |
Resolutions
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12 Apr 2023 | MAR | Re-registration of Memorandum and Articles | |
12 Apr 2023 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
12 Apr 2023 | RR02 | Re-registration from a public company to a private limited company | |
24 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
13 Jan 2023 | AD01 | Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to 20 Leicester House Thomas Wyatt Close Norwich NR2 2TN on 13 January 2023 | |
05 Jan 2023 | AD01 | Registered office address changed from Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 5 January 2023 | |
23 Dec 2022 | TM02 | Termination of appointment of Sarah Leigh Healy as a secretary on 22 December 2022 | |
13 Oct 2022 | CS01 | Confirmation statement made on 26 September 2022 with no updates | |
12 Sep 2022 | AA | Full accounts made up to 31 December 2020 | |
01 Mar 2022 | AD01 | Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH on 1 March 2022 | |
23 Feb 2022 | TM01 | Termination of appointment of Sarah Anne Francis as a director on 11 February 2022 | |
23 Feb 2022 | TM01 | Termination of appointment of John Haydn Davies as a director on 11 February 2022 | |
23 Feb 2022 | TM01 | Termination of appointment of George Robert Boot as a director on 11 February 2022 | |
23 Feb 2022 | AP01 | Appointment of Mr John Andrew Eddleston as a director on 11 February 2022 | |
23 Feb 2022 | AP01 | Appointment of Mr Nicholas John Pike as a director on 11 February 2022 | |
09 Feb 2022 | AA01 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 | |
25 Nov 2021 | AA01 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 |