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J GANE & CO LIMITED

Company number 00699718

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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 Oct 2023 AA Micro company accounts made up to 31 January 2023
11 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
26 Sep 2022 AA Micro company accounts made up to 31 January 2022
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
11 Nov 2021 AA Micro company accounts made up to 31 January 2021
06 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
23 Feb 2021 AA Micro company accounts made up to 31 January 2020
09 Nov 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
09 Nov 2020 AD02 Register inspection address has been changed from Eighth Floor 6 New Street Square London EC4A 3AQ England to 53 Jermyn Street London SW1Y 6LX
12 Nov 2019 AA Micro company accounts made up to 31 January 2019
15 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
23 Oct 2018 AA Micro company accounts made up to 31 January 2018
13 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
04 Jun 2018 TM02 Termination of appointment of Hugh John Watchorn as a secretary on 1 June 2018
09 Oct 2017 AA Micro company accounts made up to 31 January 2017
06 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
02 May 2017 TM01 Termination of appointment of Anthony Martin Spitz as a director on 8 February 2017
30 Nov 2016 AA Micro company accounts made up to 31 January 2016
30 Nov 2016 AP03 Appointment of Mr Hugh John Watchorn as a secretary on 31 October 2016
12 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
25 Jul 2016 TM01 Termination of appointment of Barry Cohen as a director on 24 June 2016
25 Jul 2016 TM02 Termination of appointment of Barry Cohen as a secretary on 24 June 2016
15 Jun 2016 AD01 Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 118 High Street Eton Windsor Berkshire SL4 6AN on 15 June 2016
30 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
27 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association