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JARDINE NORTON CAPITAL C LIMITED

Company number 14784956

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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)
02 Jan 2025	PSC05	Change of details for Jardine Norton Group Limited as a person with significant control on 1 January 2025	View PDF Change of details for Jardine Norton Group Limited as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	PSC05	Change of details for Jardine Norton Holdings Limited as a person with significant control on 6 August 2024	View PDF Change of details for Jardine Norton Holdings Limited as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	CH02	Director's details changed for Jardine Norton Management Services Limited on 1 January 2025	View PDF Director's details changed for Jardine Norton Management Services Limited on 1 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2025	AD01	Registered office address changed from 14 Windsor Place Cardiff South Glamorgan CF10 3BY United Kingdom to 1 Caspian Point Pierhead Street Cardiff Bay Cardiff CF10 4DQ on 2 January 2025	View PDF Registered office address changed from 14 Windsor Place Cardiff South Glamorgan CF10 3BY United Kingdom to 1 Caspian Point Pierhead Street Cardiff Bay Cardiff CF10 4DQ on 2 January 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024	AA01	Current accounting period shortened from 30 April 2024 to 31 October 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	MR01	Registration of charge 147849560001, created on 6 November 2023	View PDF Registration of charge 147849560001, created on 6 November 2023 - link opens in a new window - 52 pages (52 pages)
18 Sep 2023	AP02	Appointment of Jardine Norton Management Services Limited as a director on 18 September 2023	View PDF Appointment of Jardine Norton Management Services Limited as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	PSC07	Cessation of Ceri Rees as a person with significant control on 1 September 2023	View PDF Cessation of Ceri Rees as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	PSC07	Cessation of Paul Clark as a person with significant control on 1 September 2023	View PDF Cessation of Paul Clark as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	PSC02	Notification of Jardine Norton Holdings Limited as a person with significant control on 1 September 2023	View PDF Notification of Jardine Norton Holdings Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-06 GBP 100	View PDF Incorporation Statement of capital on 2023-04-06 GBP 100 - link opens in a new window - 40 pages (40 pages)

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