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JAMES A. JOBLING AND COMPANY LIMITED

Company number 01253632

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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 Sep 2024 AA Full accounts made up to 31 December 2023
13 Sep 2024 AP01 Appointment of Mr John Flynn as a director on 1 September 2024
28 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2024 MA Memorandum and Articles of Association
25 Aug 2024 SH08 Change of share class name or designation
24 Aug 2024 CC04 Statement of company's objects
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
07 May 2024 TM01 Termination of appointment of John Mccreary as a director on 7 May 2024
10 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2023 SH08 Change of share class name or designation
10 Oct 2023 SH10 Particulars of variation of rights attached to shares
10 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 CC04 Statement of company's objects
25 Sep 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
20 Mar 2023 AP01 Appointment of Mr Patrick Coulson as a director on 20 March 2023
23 Feb 2023 TM02 Termination of appointment of John Mccreary as a secretary on 23 February 2023
28 Sep 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
24 Dec 2021 CH01 Director's details changed for Mr John Mccreary on 24 December 2021
24 Dec 2021 AP01 Appointment of Mr Paul Mccreary as a director on 24 December 2021
16 Dec 2021 AA Full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
11 Dec 2020 AA Full accounts made up to 31 December 2019