Company Results (links open in a new window)
|
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)
|
|
09 Jan 2025 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr paul clark
|
|
|
05 Jan 2025 |
PSC05 |
Change of details for Jardine Norton Holdings Limited as a person with significant control on 6 August 2024
|
|
|
02 Jan 2025 |
CH02 |
Director's details changed for Jardine Norton Management Services Limited on 1 January 2025
|
|
|
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
|
|
|
19 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Mr Ceri Rees as a director
|
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
|
|
|
31 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
23 Jul 2024 |
MR01 |
Registration of charge 119191450003, created on 10 July 2024
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
18 Sep 2023 |
AP02 |
Appointment of Jardine Norton Management Services Limited as a director on 18 September 2023
|
|
|
31 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
01 Dec 2022 |
PSC05 |
Change of details for Jardine Norton Holdings Limited as a person with significant control on 30 November 2022
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
|
|
|
30 Nov 2022 |
PSC07 |
Cessation of Jardine Norton Limited as a person with significant control on 30 November 2022
|
|
|
30 Nov 2022 |
PSC02 |
Notification of Jardine Norton Holdings Limited as a person with significant control on 30 November 2022
|
|
|
18 Oct 2022 |
MR01 |
Registration of charge 119191450002, created on 18 October 2022
|
|
|
20 Sep 2022 |
MR04 |
Satisfaction of charge 119191450001 in full
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
|
|
|
26 Jul 2022 |
PSC02 |
Notification of Jardine Norton Limited as a person with significant control on 26 July 2022
|
|
|
26 Jul 2022 |
PSC07 |
Cessation of Ceri Rees as a person with significant control on 26 July 2022
|
|
|
26 Jul 2022 |
PSC07 |
Cessation of Paul Clark as a person with significant control on 26 July 2022
|
|
|
31 May 2022 |
MR01 |
Registration of charge 119191450001, created on 27 May 2022
|
|
|
29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
|
|
|
08 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Noel Williams as a director on 8 November 2021
|
|