Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
CERTNM |
Company name changed gaddes jukes holdings LTD\certificate issued on 26/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-01
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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20 Oct 2023 |
PSC04 |
Change of details for Ms Sharon Gaddes as a person with significant control on 1 August 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Ms Sharon Gaddes on 1 August 2023
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18 Oct 2023 |
PSC04 |
Change of details for Ms Sharon Gaddes as a person with significant control on 1 August 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Ian Stuart Jukes as a director on 1 August 2023
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18 Oct 2023 |
PSC07 |
Cessation of Ian Stuart Jukes as a person with significant control on 1 August 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 268 Pontefract Road Cudworth Barnsley S72 8AQ England to 24 Long Cliffe Close Shafton Barnsley South Yorkshire S72 8WJ on 18 October 2023
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04 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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10 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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06 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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28 Nov 2019 |
PSC04 |
Change of details for Mr Ian Stuart Jukes as a person with significant control on 28 November 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Ms Sharon Gaddes on 28 November 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from 9 Granham Acre Shafton Barnsley S72 8WE England to 268 Pontefract Road Cudworth Barnsley S72 8AQ on 28 November 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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27 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Mar 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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