JARDINE NORTON ESTATES LIMITED

Company number 11919145

Date	Type	Description	View / Download
04 Nov 2021	CH01	Director's details changed for Mr Paul Clark on 4 November 2021	(2 pages)
04 Nov 2021	AD01	Registered office address changed from Falcon Drive Falcon Drive Cardiff Bay Cardiff CF10 4RU Wales to 14 Windsor Place Cardiff CF10 3BY on 4 November 2021	(1 page)
06 Sep 2021	AA	Micro company accounts made up to 31 July 2020	(4 pages) Download iXBRL
07 Jul 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 July 2020	(1 page)
01 Apr 2021	AA	Micro company accounts made up to 30 April 2020	(3 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	(4 pages)
05 Jan 2021	AP01	Appointment of Mr Jonathan Noel Williams as a director on 5 January 2021	(2 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 GBP 100	(3 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	(5 pages)
21 May 2020	PSC07	Cessation of Jardine Norton Holdings Limited as a person with significant control on 21 May 2020	(1 page)
21 May 2020	PSC01	Notification of Ceri Rees as a person with significant control on 21 May 2020	(2 pages)
21 May 2020	PSC01	Notification of Paul Clark as a person with significant control on 21 May 2020	(2 pages)
21 May 2020	TM01	Termination of appointment of Jardine Norton Limited as a director on 21 May 2020	(1 page)
21 May 2020	AP01	Appointment of Mr Ceri Rees as a director on 20 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 19/12/2024	(3 pages)
03 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-02	(3 pages)
02 Apr 2020	PSC05	Change of details for Jardine Norton Group Limited as a person with significant control on 8 January 2020	(2 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(4 pages)
02 Apr 2020	PSC02	Notification of Jardine Norton Group Limited as a person with significant control on 12 September 2019	(2 pages)
02 Apr 2020	PSC07	Cessation of Cambrian Capital Limited as a person with significant control on 12 September 2019	(1 page)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(4 pages)
12 Sep 2019	PSC07	Cessation of Jardine Norton Limited as a person with significant control on 12 September 2019	(1 page)
12 Sep 2019	PSC02	Notification of Cambrian Capital Limited as a person with significant control on 12 September 2019	(2 pages)
02 Aug 2019	AD01	Registered office address changed from Emperor House, Scott Harbour Pierhead Street Cardiff Bay Cardiff CF10 4PH United Kingdom to Falcon Drive Falcon Drive Cardiff Bay Cardiff CF10 4RU on 2 August 2019	(1 page)
01 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-01 GBP 1	(39 pages)

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