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JACKSON CALVERT LIMITED

Company number 09534765

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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)
15 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
25 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
08 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Mar 2024 SH06 Cancellation of shares. Statement of capital on 5 March 2024
  • GBP 117
05 Mar 2024 PSC07 Cessation of William Alan Mottershead as a person with significant control on 5 March 2024
05 Mar 2024 TM01 Termination of appointment of William Alan Mottershead as a director on 5 March 2024
15 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
13 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
18 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Jun 2019 MR04 Satisfaction of charge 095347650001 in full
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
09 May 2019 MR01 Registration of charge 095347650002, created on 7 May 2019
04 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 30/04/2017
07 Aug 2017 SH10 Particulars of variation of rights attached to shares
02 Aug 2017 SH10 Particulars of variation of rights attached to shares
02 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 01/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association