JACK NICHOLAS GROUP LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewAmended total exemption full accounts made up to 2023-12-31

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03/01/253 January 2025 Change of details for Mr Jack Nicholas Banbury as a person with significant control on 2025-01-02

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02/01/252 January 2025 Director's details changed for Mr Jack Nicholas Banbury on 2025-01-02

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-10-15

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with updates

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25/10/2425 October 2024 Cessation of Martin Kirby as a person with significant control on 2024-10-15

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23/10/2423 October 2024 Appointment of Mr Martin Kirby as a director on 2024-10-15

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23/10/2423 October 2024 Notification of Martin Kirby as a person with significant control on 2024-10-15

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17/07/2417 July 2024 Micro company accounts made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with updates

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20/03/2420 March 2024 Cancellation of shares. Statement of capital on 2024-02-23

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19/03/2419 March 2024 Termination of appointment of David Cooper as a director on 2024-02-23

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13/03/2413 March 2024 Second filing of Confirmation Statement dated 2023-12-21

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23/02/2423 February 2024 Statement of capital following an allotment of shares on 2023-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Confirmation statement made on 2023-12-21 with no updates

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17/11/2317 November 2023 Amended total exemption full accounts made up to 2021-12-31

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17/11/2317 November 2023 Amended total exemption full accounts made up to 2022-12-31

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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06/02/236 February 2023 Appointment of Mr David Cooper as a director on 2022-12-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-21 with no updates

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21/12/2221 December 2022 Registered office address changed from 24 Harkness Way Hitchin Hertfordshire SG4 0QL United Kingdom to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2022-12-21

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03/11/223 November 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-21 with no updates

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22/12/2022 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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