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JACK GOMERSALL PROPERTIES LIMITED

Company number 09803359

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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)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
28 Feb 2017	MR01	Registration of charge 098033590002, created on 23 February 2017	View PDF Registration of charge 098033590002, created on 23 February 2017 - link opens in a new window - 39 pages (39 pages)
14 Feb 2017	MR01	Registration of charge 098033590001, created on 14 February 2017	View PDF Registration of charge 098033590001, created on 14 February 2017 - link opens in a new window - 42 pages (42 pages)
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 2 December 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Nov 2015	TM01	Termination of appointment of Paul Graham Trudgill as a director on 4 November 2015	View PDF Termination of appointment of Paul Graham Trudgill as a director on 4 November 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AP01	Appointment of Mr Paul Graham Trudgill as a director on 3 November 2015	View PDF Appointment of Mr Paul Graham Trudgill as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	TM01	Termination of appointment of Roger Kenneth Dyson as a director on 4 November 2015	View PDF Termination of appointment of Roger Kenneth Dyson as a director on 4 November 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AP01	Appointment of Mr Alexander John Boyle as a director on 4 November 2015	View PDF Appointment of Mr Alexander John Boyle as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AP01	Appointment of Mr Nigel David Rippon Jowett as a director on 4 November 2015	View PDF Appointment of Mr Nigel David Rippon Jowett as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	CERTNM	Company name changed hlwkh 606 LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04	View PDF Company name changed hlwkh 606 LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AD01	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to 4 Bowcliffe Grange Bramham Wetherby West Yorkshire LS23 6UL on 11 November 2015	View PDF Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to 4 Bowcliffe Grange Bramham Wetherby West Yorkshire LS23 6UL on 11 November 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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