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W. JORDAN & SON (SILO) LIMITED

Company number 00572391

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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)
06 Apr 2018 TM01 Termination of appointment of Ian Robert Mace as a director on 23 March 2018
11 Jan 2018 AA Accounts for a dormant company made up to 16 September 2017
15 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
14 Jun 2017 AA Accounts for a dormant company made up to 17 September 2016
05 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/01/2020.
11 May 2016 AA Accounts for a dormant company made up to 12 September 2015
18 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 519.59
17 Jun 2015 AA Accounts for a dormant company made up to 13 September 2014
19 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 519.59
17 Jun 2014 AA Accounts for a dormant company made up to 14 September 2013
19 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 519.59
19 Sep 2013 CH01 Director's details changed for Ms Sarah Carmel Mary Arrowsmith on 19 September 2013
29 Aug 2013 AP01 Appointment of Ian Robert Mace as a director
29 Aug 2013 TM01 Termination of appointment of Mark Ward as a director
19 Jun 2013 AA Accounts for a dormant company made up to 15 September 2012
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 17 September 2011
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2012 CC04 Statement of company's objects
21 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
05 Apr 2011 AA Full accounts made up to 18 September 2010
21 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
09 Dec 2010 AP01 Appointment of Ms Sarah Carmel Mary Arrowsmith as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 13.06.2022.
20 Oct 2010 TM01 Termination of appointment of John Sutcliffe as a director