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S JACKSON & SONS HOLDINGS LIMITED

Company number 09290978

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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)
04 Jun 2015	AA01	Current accounting period extended from 31 October 2015 to 5 April 2016	View PDF Current accounting period extended from 31 October 2015 to 5 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 April 2015 GBP 910,000.00	View PDF Statement of capital following an allotment of shares on 5 April 2015 GBP 910,000.00 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	AP01	Appointment of Andrew Charles Jackson as a director on 31 October 2014	View PDF Appointment of Andrew Charles Jackson as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary on 31 October 2014	View PDF Termination of appointment of Reddings Company Secretary Limited as a secretary on 31 October 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Holme Hall Holme Lane Bottesford Scunthorpe North Lincolnshire DN16 3RE on 5 December 2014	View PDF Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Holme Hall Holme Lane Bottesford Scunthorpe North Lincolnshire DN16 3RE on 5 December 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	TM01	Termination of appointment of Diana Elizabeth Redding as a director on 31 October 2014	View PDF Termination of appointment of Diana Elizabeth Redding as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AP01	Appointment of Robin Arthur Jackson as a director on 31 October 2014	View PDF Appointment of Robin Arthur Jackson as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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