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JAYWICK LTD

Company number 09758231

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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)
03 Oct 2017 PSC07 Cessation of Paul Morgan as a person with significant control on 15 March 2017
03 Oct 2017 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
03 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with updates
25 May 2017 AA Micro company accounts made up to 30 September 2016
17 Mar 2017 TM01 Termination of appointment of Paul Morgan as a director on 15 March 2017
17 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
17 Mar 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
20 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
05 Jul 2016 TM01 Termination of appointment of Scott Martin as a director on 28 June 2016
05 Jul 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 5 July 2016
05 Jul 2016 AP01 Appointment of Paul Morgan as a director on 28 June 2016
29 Jan 2016 TM01 Termination of appointment of Lyudmil Karakolev as a director on 19 January 2016
29 Jan 2016 AP01 Appointment of Scott Martin as a director on 19 January 2016
29 Jan 2016 AD01 Registered office address changed from 52 Hampden Road Aylesbury HP21 8JQ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 January 2016
12 Jan 2016 CH01 Director's details changed for Lyudmil Karakolev on 5 January 2016
12 Jan 2016 AD01 Registered office address changed from 3 Stanford Way Northampton NN4 0FQ United Kingdom to 52 Hampden Road Aylesbury HP21 8JQ on 12 January 2016
11 Dec 2015 AP01 Appointment of Lyudmil Karakolev as a director on 4 December 2015
11 Dec 2015 TM01 Termination of appointment of Ben Booth as a director on 4 December 2015
11 Dec 2015 AD01 Registered office address changed from 40 Providence Green Pontefract WF8 1st United Kingdom to 3 Stanford Way Northampton NN4 0FQ on 11 December 2015
06 Nov 2015 TM01 Termination of appointment of Terence Dunne as a director on 28 October 2015
06 Nov 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 40 Providence Green Pontefract WF8 1st on 6 November 2015
06 Nov 2015 AP01 Appointment of Ben Booth as a director on 28 October 2015
02 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-02
  • GBP 1