JACKDAW TOOLS HOLDINGS LIMITED

Company number 14671804

Date	Type	Description	View / Download
12 Nov 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2024 This document is being processed and will be available in 10 days.
12 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/24 This document is being processed and will be available in 10 days.
12 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/24 This document is being processed and will be available in 10 days.
12 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/24 This document is being processed and will be available in 10 days.
05 Jun 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	(3 pages)
22 Feb 2024	CH01	Director's details changed for Mr Jonathon Birch on 22 February 2024	(2 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	(4 pages)
09 May 2023	PSC02	Notification of Lloyd & Jones Engineers Ltd as a person with significant control on 28 April 2023	(2 pages)
03 May 2023	AD01	Registered office address changed from Jackdaw Tools Limited Leveson Street Willenhall West Midlands WV13 1DB United Kingdom to Lloyd & Jones Engineers Ltd Regent Road Bootle L20 1BL on 3 May 2023	(1 page)
03 May 2023	AP03	Appointment of Mrs Carol Birch as a secretary on 28 April 2023	(2 pages)
03 May 2023	AP01	Appointment of Mr Jonathon Birch as a director on 28 April 2023	(2 pages)
03 May 2023	TM01	Termination of appointment of Stephen Gordon Pearson as a director on 28 April 2023	(1 page)
03 May 2023	TM01	Termination of appointment of Steven Richard James Paskin as a director on 28 April 2023	(1 page)
03 May 2023	PSC07	Cessation of Stephen Gordon Pearson as a person with significant control on 28 April 2023	(1 page)
18 Apr 2023	SH19	Statement of capital on 18 April 2023 GBP 425,000	(3 pages)
18 Apr 2023	SH20	Statement by Directors	(1 page)
18 Apr 2023	CAP-SS	Solvency Statement dated 18/04/23	(1 page)
18 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 18/04/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Apr 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Apr 2023	SH08	Change of share class name or designation	(2 pages)
03 Apr 2023	PSC04	Change of details for Mr Stephen Gordon Pearson as a person with significant control on 14 March 2023	(2 pages)
03 Apr 2023	PSC07	Cessation of Steven Richard James Paskin as a person with significant control on 14 March 2023	(1 page)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 930,000	(8 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange agreement 14/03/2023 RES04 ‐ Resolution of increasing authorised share capital	(1 page)