CARRUTHERS AND JACKSON LIMITED

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Company Documents

DateDescription
08/03/258 March 2025 Confirmation statement made on 2025-03-07 with no updates

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28/02/2528 February 2025 Accounts for a small company made up to 2024-02-29

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04/06/244 June 2024 Previous accounting period shortened from 2024-04-05 to 2024-02-29

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-04-05

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23/11/2323 November 2023 Change of details for Mrs Caroline Carruthers as a person with significant control on 2023-04-05

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22/11/2322 November 2023 Change of details for Praesto Consulting Group Ltd as a person with significant control on 2023-04-05

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02/06/232 June 2023 Memorandum and Articles of Association

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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22/04/2322 April 2023 Sub-division of shares on 2023-04-05

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14/04/2314 April 2023 Appointment of Mr Jeremy Michael Ranson as a director on 2023-04-05

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14/04/2314 April 2023 Termination of appointment of Caroline Carruthers as a director on 2023-04-05

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14/04/2314 April 2023 Cessation of Peter Jackson as a person with significant control on 2023-04-05

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14/04/2314 April 2023 Registered office address changed from 3 Croft Road Hurworth Darlington DL2 2HD England to The Rectory 3 Croft Road Hurworth Darlington DL2 2HD on 2023-04-14

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14/04/2314 April 2023 Notification of Praesto Consulting Group Ltd as a person with significant control on 2023-04-05

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13/04/2313 April 2023 Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to 3 Croft Road Hurworth Darlington DL2 2HD on 2023-04-13

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13/04/2313 April 2023 Previous accounting period extended from 2023-03-31 to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-07 with updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/08/1928 August 2019 APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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08/03/188 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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