JACKWOLF GROUP LIMITED

Company number 12350251 ·

Active

36 filings

Date Filing
21 May 2026 Total exemption full accounts made up to 2026-01-31 · 11 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
29 Oct 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
12 Jun 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
1 Nov 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
29 Oct 2024 Confirmation statement made on 2024-10-29 with updates · 5 pages View document
1 Oct 2024 Termination of appointment of Darren Frederick Perry as a director on 2024-09-20 · 1 page View document
1 Oct 2024 Notification of Jackwolf Group Holdings Limited as a person with significant control on 2024-09-20 · 2 pages View document
1 Oct 2024 Cessation of Bsn Midco Limited as a person with significant control on 2024-09-20 · 1 page View document
20 Sep 2024 Cessation of Bsn Group Holdings Ltd as a person with significant control on 2024-09-20 · 1 page View document
20 Sep 2024 Notification of Bsn Midco Limited as a person with significant control on 2024-09-20 · 2 pages View document
11 May 2024 Certificate of change of name · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
7 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
10 Nov 2023 Director's details changed for Mr Darren Frederick Perry on 2023-11-10 · 2 pages View document
10 Nov 2023 Director's details changed for Mr Benjamin Adam Cohen on 2023-11-10 · 2 pages View document
10 Nov 2023 Director's details changed for Mr Richard Summers on 2023-11-10 · 2 pages View document
13 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
27 Oct 2022 Appointment of Mr Darren Frederick Perry as a director on 2022-10-27 · 2 pages View document
3 Oct 2022 Current accounting period shortened from 2023-03-31 to 2023-01-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Jan 2022 Certificate of change of name · 3 pages View document
27 Jan 2022 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
26 Jan 2022 Registered office address changed from Hagley Road Business Hub Hagley Road Stourbridge West Midlands DY8 1PS England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 2022-01-26 · 1 page View document
26 Jan 2022 Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page View document
24 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
23 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ADAM COHEN / 03/12/2020 View document
23 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SUMMERS / 23/02/2021 View document
23 Feb 2021 PSC'S CHANGE OF PARTICULARS / BSN GROUP HOLDINGS LTD / 03/12/2020 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES View document
3 Dec 2020 REGISTERED OFFICE CHANGED ON 03/12/2020 FROM 11 PORTLAND ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9HN ENGLAND View document
5 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document