JARDINE NORTON MANAGEMENT SERVICES LIMITED
Company number 13574532
- Company Overview for JARDINE NORTON MANAGEMENT SERVICES LIMITED (13574532)
- Filing history for JARDINE NORTON MANAGEMENT SERVICES LIMITED (13574532)
- People for JARDINE NORTON MANAGEMENT SERVICES LIMITED (13574532)
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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) |
|---|---|---|---|
| 09 Jan 2025 | CS01 | Confirmation statement made on 9 January 2025 with updates | |
| 02 Jan 2025 | PSC05 | Change of details for Jardine Norton Group Limited as a person with significant control on 1 January 2025 | |
| 02 Jan 2025 | PSC05 | Change of details for Jardine Norton Holdings Limited as a person with significant control on 6 August 2024 | |
| 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 | |
| 31 Jul 2024 | AA | Micro company accounts made up to 31 July 2023 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with updates | |
| 31 Jul 2023 | AA | Micro company accounts made up to 31 July 2022 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 31 July 2023 with updates | |
| 01 May 2023 | AP01 | Appointment of Mrs Louise Davies as a director on 18 April 2023 | |
| 28 Mar 2023 | CERTNM |
Company name changed capcore LIMITED\certificate issued on 28/03/23
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| 25 Nov 2022 | CS01 | Confirmation statement made on 25 November 2022 with updates | |
| 25 Nov 2022 | PSC07 | Cessation of Jardine Norton Limited as a person with significant control on 25 November 2022 | |
| 25 Nov 2022 | PSC02 | Notification of Jardine Norton Holdings Limited as a person with significant control on 25 November 2022 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with updates | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with updates | |
| 23 Sep 2022 | CERTNM |
Company name changed accruna LIMITED\certificate issued on 23/09/22
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| 27 Jul 2022 | CS01 | Confirmation statement made on 27 July 2022 with updates | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 21 July 2022 with updates | |
| 21 Jul 2022 | PSC02 | Notification of Jardine Norton Limited as a person with significant control on 21 July 2022 | |
| 21 Jul 2022 | PSC07 | Cessation of Ceri Rees as a person with significant control on 21 July 2022 | |
| 21 Jul 2022 | PSC07 | Cessation of Paul Clark as a person with significant control on 21 July 2022 | |
| 14 Jul 2022 | CERTNM |
Company name changed acruna LIMITED\certificate issued on 14/07/22
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| 14 Jan 2022 | AA01 | Current accounting period shortened from 31 August 2022 to 31 July 2022 | |
| 04 Nov 2021 | PSC04 | Change of details for Mr Ceri Rees as a person with significant control on 4 November 2021 | |
| 04 Nov 2021 | PSC04 | Change of details for Mr Paul Clark as a person with significant control on 4 November 2021 |