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JESSGROVE LIMITED

Company number 01419182

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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)
08 Jan 2024 CS01 Confirmation statement made on 16 November 2023 with no updates
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 16 November 2022 with updates
03 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
07 Jan 2022 SH02 Statement of capital on 17 December 2021
  • GBP 2,902,000.00
06 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with updates
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
06 Nov 2020 MA Memorandum and Articles of Association
06 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shareholders consent 22/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2020 SH10 Particulars of variation of rights attached to shares
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 3,802,000
02 Jan 2020 CS01 Confirmation statement made on 16 November 2019 with updates
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
10 May 2019 AP01 Appointment of Mr Richard John Gerard Wright as a director on 18 February 2019
10 May 2019 AP01 Appointment of Mr Richard John Bottomley as a director on 18 February 2019
10 May 2019 AP01 Appointment of Mr Michael Neil Jackson as a director on 18 February 2019
02 Jan 2019 CS01 Confirmation statement made on 16 November 2018 with no updates
02 Jan 2019 TM01 Termination of appointment of Ronald Craven as a director on 20 December 2018
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015