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JADEFINE LIMITED

Company number 02037054

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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)
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 CH01 Director's details changed for Mr Mohinder Singh Johal on 1 August 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
11 Jun 2020 PSC08 Notification of a person with significant control statement
17 May 2020 PSC07 Cessation of Michael Kuldip Johal as a person with significant control on 4 May 2020
16 May 2020 AP02 Appointment of Johalco Ltd as a director on 4 May 2020
16 May 2020 AP03 Appointment of Mr Robert Gaurav Singh Johal as a secretary on 4 May 2020
16 May 2020 TM01 Termination of appointment of Michael Kuldip Johal as a director on 4 May 2020
16 May 2020 TM02 Termination of appointment of Mohinder Singh Johal as a secretary on 4 May 2020
28 Feb 2020 MR01 Registration of charge 020370540007, created on 26 February 2020
28 Feb 2020 MR01 Registration of charge 020370540008, created on 26 February 2020
13 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Feb 2018 MR04 Satisfaction of charge 4 in full
17 Feb 2018 MR01 Registration of charge 020370540006, created on 12 February 2018
14 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
19 Jan 2018 SH08 Change of share class name or designation