Companies House does not verify the accuracy of the information filed

JARDINE NORTON GROUP LIMITED

Company number 11908926

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
02 Jan 2025	AD01	Registered office address changed from 14 Windsor Place Cardiff CF10 3BY Wales to 1 Caspian Point Pierhead Street Cardiff Bay Cardiff CF10 4DQ on 2 January 2025	View PDF Registered office address changed from 14 Windsor Place Cardiff CF10 3BY Wales to 1 Caspian Point Pierhead Street Cardiff Bay Cardiff CF10 4DQ on 2 January 2025 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CERTNM	Company name changed jardine norton holdings LIMITED\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02	View PDF Company name changed jardine norton holdings LIMITED\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AD01	Registered office address changed from Falcon Drive Cardiff Bay Cardiff CF10 4RU Wales to 14 Windsor Place Cardiff CF10 3BY on 4 November 2021	View PDF Registered office address changed from Falcon Drive Cardiff Bay Cardiff CF10 4RU Wales to 14 Windsor Place Cardiff CF10 3BY on 4 November 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2021	AA01	Previous accounting period shortened from 30 March 2021 to 31 July 2020	View PDF Previous accounting period shortened from 30 March 2021 to 31 July 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2021	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Previous accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	PSC04	Change of details for Mr Ceri Rees as a person with significant control on 2 August 2019	View PDF Change of details for Mr Ceri Rees as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC04	Change of details for Mr Paul John Clark as a person with significant control on 2 August 2019	View PDF Change of details for Mr Paul John Clark as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CH01	Director's details changed for Mr Ceri Rees on 8 August 2019	View PDF Director's details changed for Mr Ceri Rees on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CH01	Director's details changed for Mr Paul John Clark on 8 August 2019	View PDF Director's details changed for Mr Paul John Clark on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AD01	Registered office address changed from Emperor House Pierhead Street Cardiff Bay Cardiff CF10 4PH United Kingdom to Falcon Drive Cardiff Bay Cardiff CF10 4RU on 2 August 2019	View PDF Registered office address changed from Emperor House Pierhead Street Cardiff Bay Cardiff CF10 4PH United Kingdom to Falcon Drive Cardiff Bay Cardiff CF10 4RU on 2 August 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-27 GBP 2	View PDF Incorporation Statement of capital on 2019-03-27 GBP 2 - link opens in a new window - 42 pages (42 pages)

Cookies on Companies House services

JARDINE NORTON GROUP LIMITED

Filter by category