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JAINES & SON (GRIMSBY) LIMITED

Company number 00438850

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 MR01 Registration of charge 004388500010, created on 19 March 2024
18 Sep 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 AP01 Appointment of Mr Michael Gordon Woods as a director on 3 September 2021
11 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with updates
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
16 Jul 2020 PSC04 Change of details for Mr Christopher Paul Sparkes as a person with significant control on 6 April 2016
15 Jul 2020 PSC07 Cessation of Christopher Paul Sparkes as a person with significant control on 6 April 2016
08 Jul 2020 CH03 Secretary's details changed for Beverley Anne Sparkes on 8 July 2020
08 Jul 2020 MR04 Satisfaction of charge 4 in full
04 Jun 2020 MR04 Satisfaction of charge 004388500006 in full
18 May 2020 MR04 Satisfaction of charge 3 in full
13 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2019 MR01 Registration of charge 004388500009, created on 10 September 2019
13 Aug 2019 CS01 Confirmation statement made on 5 July 2019 with updates
15 Jul 2019 MR01 Registration of charge 004388500008, created on 15 July 2019
28 Jun 2019 MR01 Registration of charge 004388500007, created on 27 June 2019
25 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates