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JARDIN BINFIELD LTD

Company number 10938187

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2024	PSC01	Notification of John Cox as a person with significant control on 10 September 2024	View PDF Notification of John Cox as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	PSC07	Cessation of Benjamin Andrew Charles Leather as a person with significant control on 10 September 2024	View PDF Cessation of Benjamin Andrew Charles Leather as a person with significant control on 10 September 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2024	AP01	Appointment of Mr John Cox as a director on 10 September 2024	View PDF Appointment of Mr John Cox as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	TM01	Termination of appointment of Benjamin Andrew Charles Leather as a director on 10 September 2024	View PDF Termination of appointment of Benjamin Andrew Charles Leather as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC07	Cessation of Richard Andrew Bryan as a person with significant control on 14 August 2023	View PDF Cessation of Richard Andrew Bryan as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	PSC01	Notification of Benjamin Andrew Charles Leather as a person with significant control on 14 August 2023	View PDF Notification of Benjamin Andrew Charles Leather as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC01	Notification of Matthew Peter Vincent as a person with significant control on 14 August 2023	View PDF Notification of Matthew Peter Vincent as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Timothy John Wooldridge as a director on 14 August 2023	View PDF Termination of appointment of Timothy John Wooldridge as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM01	Termination of appointment of Richard Andrew Bryan as a director on 14 August 2023	View PDF Termination of appointment of Richard Andrew Bryan as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP01	Appointment of Mr Benjamin Andrew Charles Leather as a director on 14 August 2023	View PDF Appointment of Mr Benjamin Andrew Charles Leather as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Mr Matthew Peter Vincent as a director on 14 August 2023	View PDF Appointment of Mr Matthew Peter Vincent as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
01 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
04 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
02 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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JARDIN BINFIELD LTD

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