JARDINE NORTON CAPITAL B LTD

Company number 13549780

Date	Type	Description	View / Download
02 Jan 2025	PSC05	Change of details for Jardine Norton Group Limited as a person with significant control on 1 January 2025	(2 pages)
02 Jan 2025	PSC05	Change of details for Jardine Norton Holdings Limited as a person with significant control on 6 August 2024	(2 pages)
02 Jan 2025	CH02	Director's details changed for Jardine Norton Management Services Limited on 1 January 2025	(1 page)
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	(1 page)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	(3 pages)
03 Sep 2024	AA	Unaudited abridged accounts made up to 31 August 2023	(8 pages) Download iXBRL
23 Jul 2024	MR01	Registration of charge 135497800003, created on 10 July 2024	(21 pages)
08 May 2024	MR04	Satisfaction of charge 135497800001 in full	(1 page)
08 May 2024	MR04	Satisfaction of charge 135497800002 in full	(1 page)
23 Oct 2023	AA	Total exemption full accounts made up to 31 August 2022	(5 pages)
20 Sep 2023	AP02	Appointment of Jardine Norton Management Services Limited as a director on 18 September 2023	(2 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	(4 pages)
05 Sep 2023	PSC02	Notification of Jardine Norton Holdings Limited as a person with significant control on 1 September 2023	(2 pages)
05 Sep 2023	PSC07	Cessation of Ceri Rees as a person with significant control on 1 September 2023	(1 page)
05 Sep 2023	PSC07	Cessation of Paul Clark as a person with significant control on 1 September 2023	(1 page)
26 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	(3 pages)
07 Mar 2023	MR01	Registration of charge 135497800002, created on 2 March 2023	(21 pages)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	(3 pages)
04 Nov 2021	CH01	Director's details changed for Mr Ceri Rees on 4 November 2021	(2 pages)
04 Nov 2021	CH01	Director's details changed for Mr Paul Clark on 4 November 2021	(2 pages)
04 Nov 2021	PSC04	Change of details for Mr Paul Clark as a person with significant control on 4 November 2021	(2 pages)
04 Nov 2021	PSC04	Change of details for Mr Ceri Rees as a person with significant control on 4 November 2021	(2 pages)
04 Nov 2021	AD01	Registered office address changed from Falcon Drive Cardiff Bay Cardiff CF10 4RU United Kingdom to 14 Windsor Place Cardiff CF10 3BY on 4 November 2021	(1 page)
30 Sep 2021	MR01	Registration of charge 135497800001, created on 13 September 2021	(21 pages)
05 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-05 GBP 100	(41 pages)