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JACKSON SWISS PARTNERS TRADING LIMITED

Company number 10976506

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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)
30 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
16 Jul 2024 CERTNM Company name changed jackson swiss trading LIMITED\certificate issued on 16/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-04
19 Jun 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
08 May 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
26 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
31 Oct 2023 AD01 Registered office address changed from Jackson Swiss Suite Holmfield Mills Holdsworth Road Halifax HX3 6SN United Kingdom to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX on 31 October 2023
24 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
28 Jun 2023 CH01 Director's details changed for Mr Adam Wright on 19 June 2023
28 Jun 2023 PSC04 Change of details for Mr Adam Wright as a person with significant control on 19 June 2023
25 May 2023 AD01 Registered office address changed from C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX United Kingdom to Jackson Swiss Suite Holmfield Mills Holdsworth Road Halifax HX3 6SN on 25 May 2023
25 May 2023 CH03 Secretary's details changed for Mrs Kathryn Hamilton on 25 May 2023
25 May 2023 CH01 Director's details changed for Mr Adam Wright on 25 May 2023
25 May 2023 PSC04 Change of details for Mr Adam Wright as a person with significant control on 25 May 2023
05 May 2023 AD01 Registered office address changed from Office Suite B Second Floor 21a Brook Street Ilkley LS29 8AA England to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX on 5 May 2023
14 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
24 Aug 2022 TM01 Termination of appointment of Daniel Shaun Horsfall as a director on 24 August 2022
22 Jun 2022 CH01 Director's details changed for Mr Adam Wright on 22 June 2022
22 Jun 2022 PSC04 Change of details for Mr Adam Wright as a person with significant control on 22 June 2022
10 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jan 2022 AP01 Appointment of Mr Daniel Shaun Horsfall as a director on 10 January 2022
10 Jan 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
03 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
09 Dec 2020 AP03 Appointment of Mrs Kathryn Hamilton as a secretary on 1 December 2020