ALBERT JAGGER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 09/08/249 August 2024 | Group of companies' accounts made up to 2023-11-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 05/08/245 August 2024 | Cancellation of shares. Statement of capital on 2024-05-30 |
| 05/08/245 August 2024 | Change of details for Mr Garth Robert Gordon Cooper as a person with significant control on 2024-05-30 |
| 02/08/242 August 2024 | Purchase of own shares. |
| 07/09/237 September 2023 | Group of companies' accounts made up to 2022-11-30 |
| 08/08/238 August 2023 | Director's details changed for Mr Andrew Gordon Cooper on 2023-08-08 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 31/01/2331 January 2023 | Cessation of Yvette Jacqueline Cooper as a person with significant control on 2018-11-01 |
| 31/01/2331 January 2023 | Change of details for Mr Garth Robert Gordon Cooper as a person with significant control on 2018-11-01 |
| 25/11/2125 November 2021 | Director's details changed for Mr James Robert Frederick Cooper on 2021-11-25 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 28/08/1928 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON COOPER / 21/06/2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 14/08/1814 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY JOYCE COOPER |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOYCE COOPER |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR ANDREW GORDON COOPER |
| 21/11/1721 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 5787 |
| 17/10/1717 October 2017 | ADOPT ARTICLES 25/09/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 21/03/1721 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 02/02/172 February 2017 | CURREXT FROM 31/07/2017 TO 30/11/2017 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046230400002 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR JAMES ROBERT FREDERICK COOPER |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046230400001 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 08/04/168 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 29/07/1529 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 28/04/1428 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 10/04/1310 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 04/04/124 April 2012 | SECTION 519 |
| 03/04/123 April 2012 | RE SECTION 519 |
| 18/01/1218 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 21/12/1121 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 04/02/114 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 20/12/1020 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 22/12/0922 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH COOPER / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH ROBERT GORDON COOPER / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE JACQUELINE COOPER / 01/10/2009 |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | SHARES AGREEMENT OTC |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | £ NC 1000/6000 18/03/03 |
| 15/10/0315 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0315 October 2003 | NC INC ALREADY ADJUSTED 18/03/03 |
| 15/10/0315 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/0315 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/10/0315 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 26/02/0326 February 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 20/02/0320 February 2003 | COMPANY NAME CHANGED GREENTAG (4) LIMITED CERTIFICATE ISSUED ON 20/02/03 |
| 20/12/0220 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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