JACKSON JAMES LIMITED
Company number 14234154 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 30 Apr 2026 | RP01CS01 · 4 pages | View document |
| 21 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 4 Feb 2026 | Satisfaction of charge 142341540002 in full · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 28 Mar 2024 | Registration of charge 142341540002, created on 2024-03-28 · 27 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 14 Nov 2023 | Notification of Gina Hogg as a person with significant control on 2022-12-29 · 2 pages | View document |
| 14 Nov 2023 | Change of details for Mr Richard Hogg as a person with significant control on 2022-12-29 · 2 pages | View document |
| 2 Nov 2023 | Registration of charge 142341540001, created on 2023-10-25 · 21 pages | View document |
| 18 Oct 2023 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 25 Aug 2023 | Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear England NE28 9SZ England to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 2023-08-25 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with updates · 5 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions · 1 page | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions | View document |
| 29 Dec 2022 | Memorandum and Articles of Association · 42 pages | View document |
| 29 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-12 · 4 pages | View document |
| 29 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 29 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Dec 2022 | Appointment of Helen Broadhead as a secretary on 2022-12-12 · 2 pages | View document |
| 13 Dec 2022 | Appointment of Anthony Broadhead as a director on 2022-12-12 · 2 pages | View document |
| 13 Dec 2022 | Appointment of Mrs Helen Ruth Broadhead as a director on 2022-12-12 · 2 pages | View document |
| 13 Dec 2022 | Appointment of Graydon Winter as a director on 2022-12-12 · 2 pages | View document |
| 20 Sep 2022 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear England NE28 9SZ on 2022-09-20 · 1 page | View document |
| 20 Sep 2022 | Certificate of change of name · 3 pages | View document |
| 16 Sep 2022 | Termination of appointment of Muckle Secretary Limited as a secretary on 2022-09-16 · 1 page | View document |
| 16 Sep 2022 | Termination of appointment of Anthony Guy Evans as a director on 2022-09-16 · 1 page | View document |
| 16 Sep 2022 | Notification of Richard Hogg as a person with significant control on 2022-09-16 · 2 pages | View document |
| 16 Sep 2022 | Appointment of Mr Richard Hogg as a director on 2022-09-16 · 2 pages | View document |
| 16 Sep 2022 | Cessation of Muckle Director Limited as a person with significant control on 2022-09-16 · 1 page | View document |