PETER JACKSON & SONS LIMITED
Company number 03054585 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 15 May 2026 | Director's details changed for Mr Cyril Abou-Jaoude on 2026-05-15 · 2 pages | View document |
| 15 May 2026 | Director's details changed for Mr Shahan Haig Sarkissian on 2026-05-15 · 2 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 7 Jan 2022 | Memorandum and Articles of Association · 38 pages | View document |
| 7 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Resolutions · 1 page | View document |
| 23 Dec 2021 | Appointment of Mr Shahan Haig Sarkissian as a director on 2021-12-15 · 2 pages | View document |
| 23 Dec 2021 | Termination of appointment of Philip Andrew Jackson as a secretary on 2021-12-15 · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of Philip Andrew Jackson as a director on 2021-12-15 · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of Stephen Anthony Jackson as a director on 2021-12-15 · 1 page | View document |
| 23 Dec 2021 | Cessation of Philip Jackson as a person with significant control on 2021-12-15 · 1 page | View document |
| 23 Dec 2021 | Notification of P Jackson & Sons Holding Limited as a person with significant control on 2021-12-15 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Mr Cyril Abou-Jaoude as a director on 2021-12-15 · 2 pages | View document |
| 24 Sep 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Jul 2021 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 Aug 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 12 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 31 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 31 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 10 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 10 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANDREW JACKSON / 01/08/2015 | View document |
| 10 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY JACKSON / 01/08/2015 | View document |
| 10 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW JACKSON / 01/08/2015 | View document |
| 11 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANDREW JACKSON / 01/02/2011 | View document |
| 21 Jun 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW JACKSON / 01/02/2011 | View document |
| 15 Nov 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY JACKSON / 08/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW JACKSON / 01/01/2010 | View document |
| 26 May 2010 | SAIL ADDRESS CREATED | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: WEST VALE WORKS STAINLAND ROAD GREETLAND HALIFAX WEST YORKSHIRE HX4 8BD | View document |
| 11 Jun 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2003 | SECRETARY RESIGNED | View document |
| 17 Aug 2002 | DIRECTOR RESIGNED | View document |
| 17 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 22 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 20 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 10 Jun 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | View document |
| 30 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 12 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |