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JACK'S TRADING CO LTD

Company number 12359046

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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)
05 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Feb 2024 CS01 Confirmation statement made on 10 December 2023 with updates
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 1,000
20 Nov 2023 PSC07 Cessation of Charlotta Sif Stanford as a person with significant control on 20 November 2023
20 Nov 2023 TM01 Termination of appointment of Charlotta Sif Stanford as a director on 20 November 2023
30 Oct 2023 AD01 Registered office address changed from Argal Home Farm Kergilliack Falmouth Cornwall TR11 5PD United Kingdom to Office 1, the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 30 October 2023
27 Oct 2023 PSC07 Cessation of Billy Joe Trenerry as a person with significant control on 1 May 2023
27 Oct 2023 TM01 Termination of appointment of Gregory James Dyer as a director on 27 October 2023
27 Oct 2023 PSC07 Cessation of Gregory James Dyer as a person with significant control on 27 October 2023
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Apr 2023 TM01 Termination of appointment of Billy Joe Trenerry as a director on 14 April 2023
04 Feb 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with updates
18 Nov 2021 PSC01 Notification of Billy Trenerry as a person with significant control on 9 September 2021
18 Nov 2021 PSC01 Notification of Charlotta Stanford as a person with significant control on 9 September 2021
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 AP01 Appointment of Mr Billy Joe Trenerry as a director on 16 August 2021
08 Sep 2021 AP01 Appointment of Ms Charlotta Sif Stanford as a director on 16 August 2021
31 Mar 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
05 Mar 2021 AD01 Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US England to Argal Home Farm Kergilliack Falmouth Cornwall TR11 5PD on 5 March 2021
11 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-11
  • GBP 100