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JIGSAW LAND AND DEVELOPMENTS LIMITED

Company number 10743222

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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)
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
29 May 2024 AA Total exemption full accounts made up to 30 September 2023
20 May 2024 PSC07 Cessation of Susannah Elizabeth Stewart as a person with significant control on 24 March 2024
20 May 2024 PSC07 Cessation of Graeme Martin Stewart as a person with significant control on 24 March 2024
20 May 2024 PSC04 Change of details for Mr Guy Chessell as a person with significant control on 24 March 2024
20 May 2024 PSC04 Change of details for Mr Bruce Chessell as a person with significant control on 24 March 2024
05 Apr 2024 MR04 Satisfaction of charge 107432220002 in full
30 Mar 2024 TM02 Termination of appointment of Graeme Stewart as a secretary on 25 March 2024
27 Mar 2024 TM01 Termination of appointment of Susannah Elizabeth Stewart as a director on 25 March 2024
27 Mar 2024 TM01 Termination of appointment of Graeme Martin Stewart as a director on 25 March 2024
11 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Jan 2023 AD01 Registered office address changed from Hazeley Bottom Farm Hazeley Bottom Hartley Wintney Hook RG27 8LU England to Hazeley Bottom Farm Hazeley Bottom Hartley Wintney Hook RG27 8LU on 13 January 2023
13 Jan 2023 AD01 Registered office address changed from Pentlands Southlands Road Wokingham RG40 2HS England to Hazeley Bottom Farm Hazeley Bottom Hartley Wintney Hook RG27 8LU on 13 January 2023
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
01 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
04 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted and issued 14/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
09 Sep 2021 SH10 Particulars of variation of rights attached to shares
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 August 2021
  • GBP 24
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 August 2021
  • GBP 24
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 August 2021
  • GBP 24
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 August 2021
  • GBP 24
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 August 2021
  • GBP 24
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020