Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JORDAN & COOK LIMITED

Company number 02575766

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
29 Jun 2017 PSC01 Notification of Karen Smith as a person with significant control on 19 June 2016
17 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 30
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 30
29 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 15
10 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 15
16 May 2014 TM02 Termination of appointment of Brian Hooker as a secretary
16 May 2014 TM01 Termination of appointment of Brian Hooker as a director
16 May 2014 CH01 Director's details changed for Michael John Smith on 7 April 2014
16 May 2014 AP01 Appointment of Mr Nicholas John Malone as a director
16 May 2014 SH03 Purchase of own shares.
09 May 2014 SH06 Cancellation of shares. Statement of capital on 9 May 2014
  • GBP 15
29 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 20.00
26 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue of shares 12/03/2014
  • RES14 ‐ It was resolved that the sum of £10 being part of the amount standing to the credit of the company distrfibutable reserves be capitalised 12/03/2014
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
04 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
09 Mar 2011 AD01 Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QP on 9 March 2011
09 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 171 to 177 give security, execute and deliver to the bank the documents reffered to 27/01/2011
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1