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JACK LUNN (HOLDINGS) LIMITED

Company number 01473324

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Company Results (links open in a new window)
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)
20 May 2026 AA Accounts for a small company made up to 30 September 2025
View PDF Accounts for a small company made up to 30 September 2025 - link opens in a new window - 10 pages (10 pages)
02 Apr 2026 CS01 Confirmation statement made on 26 March 2026 with updates
View PDF Confirmation statement made on 26 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Apr 2025 CS01 Confirmation statement made on 26 March 2025 with updates
View PDF Confirmation statement made on 26 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2025 PSC01 Notification of Andrew Lunn as a person with significant control on 31 May 2024
View PDF Notification of Andrew Lunn as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 PSC07 Cessation of Carole Ann Lunn as a person with significant control on 31 May 2024
View PDF Cessation of Carole Ann Lunn as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2025 PSC07 Cessation of Roy Lunn as a person with significant control on 31 May 2024
View PDF Cessation of Roy Lunn as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2025 AA Accounts for a small company made up to 30 September 2024
View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 10 pages (10 pages)
10 Jun 2024 AA Accounts for a small company made up to 30 September 2023
View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
27 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024 CH01 Director's details changed for Mrs Nicola Jane Thompson on 13 March 2024
View PDF Director's details changed for Mrs Nicola Jane Thompson on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023 AP01 Appointment of Mrs Nicola Jayne Thompson as a director on 1 August 2023
View PDF Appointment of Mrs Nicola Jayne Thompson as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023 AA Accounts for a small company made up to 30 September 2022
View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
11 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023 AP01 Appointment of Mr David Philip Priestley as a director on 1 March 2023
View PDF Appointment of Mr David Philip Priestley as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023 TM01 Termination of appointment of Richard John Brown as a director on 11 January 2023
View PDF Termination of appointment of Richard John Brown as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
16 May 2022 CH03 Secretary's details changed for Mrs Nicola Jayne Thompson on 28 March 2022
View PDF Secretary's details changed for Mrs Nicola Jayne Thompson on 28 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022 AD01 Registered office address changed from , Windsor House Cornwall Road, Harrogate, North Yorkshire, HG1 2PW, England to Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA on 21 March 2022
View PDF Registered office address changed from , Windsor House Cornwall Road, Harrogate, North Yorkshire, HG1 2PW, England to Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA on 21 March 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022 AA Accounts for a small company made up to 30 September 2021
View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
23 Dec 2021 MR01 Registration of charge 014733240005, created on 17 December 2021
View PDF Registration of charge 014733240005, created on 17 December 2021 - link opens in a new window - 57 pages (57 pages)
29 Nov 2021 AP03 Appointment of Mrs Nicola Jayne Thompson as a secretary on 26 November 2021
View PDF Appointment of Mrs Nicola Jayne Thompson as a secretary on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021 TM02 Termination of appointment of Peter Mcateer as a secretary on 26 November 2021
View PDF Termination of appointment of Peter Mcateer as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021 TM01 Termination of appointment of Roy Lunn as a director on 16 July 2021
View PDF Termination of appointment of Roy Lunn as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 6 pages (6 pages)