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JADEBRICKS LONDON LTD

Company number 12468839

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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)
07 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
19 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
14 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
06 Jul 2022 AD01 Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 6 July 2022
02 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
08 Dec 2021 AP01 Appointment of Mr Michael Gordon Bathurst as a director on 15 October 2021
08 Nov 2021 AD01 Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 8 November 2021
13 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
23 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
11 Dec 2020 AD01 Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-25
18 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-18
  • GBP 2