JARDINE NORTON MANAGEMENT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
08/10/258 October 2025 New | Termination of appointment of Louise Davies as a director on 2025-10-08 |
18/03/2518 March 2025 | Previous accounting period extended from 2024-07-31 to 2024-10-31 |
09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with updates |
02/01/252 January 2025 | Change of details for Jardine Norton Group Limited as a person with significant control on 2025-01-01 |
02/01/252 January 2025 | Change of details for Jardine Norton Holdings Limited as a person with significant control on 2024-08-06 |
02/01/252 January 2025 | Registered office address changed from 14 Windsor Place Cardiff CF10 3BY Wales to 1 Caspian Point Pierhead Street Cardiff Bay Cardiff CF10 4DQ on 2025-01-02 |
31/07/2431 July 2024 | Micro company accounts made up to 2023-07-31 |
09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
01/05/231 May 2023 | Appointment of Mrs Louise Davies as a director on 2023-04-18 |
28/03/2328 March 2023 | Certificate of change of name |
25/11/2225 November 2022 | Cessation of Jardine Norton Limited as a person with significant control on 2022-11-25 |
25/11/2225 November 2022 | Notification of Jardine Norton Holdings Limited as a person with significant control on 2022-11-25 |
25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with updates |
11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with updates |
10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with updates |
23/09/2223 September 2022 | Certificate of change of name |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
14/01/2214 January 2022 | Current accounting period shortened from 2022-08-31 to 2022-07-31 |
04/11/214 November 2021 | Change of details for Mr Ceri Rees as a person with significant control on 2021-11-04 |
04/11/214 November 2021 | Director's details changed for Mr Paul Clark on 2021-11-04 |
04/11/214 November 2021 | Change of details for Mr Paul Clark as a person with significant control on 2021-11-04 |
04/11/214 November 2021 | Registered office address changed from Falcon Drive Cardiff Bay Cardiff CF10 4RU United Kingdom to 14 Windsor Place Cardiff CF10 3BY on 2021-11-04 |
04/11/214 November 2021 | Director's details changed for Mr Ceri Rees on 2021-11-04 |
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