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JAFA NORTH-EAST UK LTD

Company number 04938172

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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)
13 Jun 2016 CH01 Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
27 May 2016 AA Accounts for a dormant company made up to 31 August 2015
06 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,400
02 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
17 Nov 2014 AP03 Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014
17 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,400
17 Nov 2014 TM02 Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014
11 Sep 2014 MR01 Registration of charge 049381720004, created on 3 September 2014
05 Sep 2014 MR04 Satisfaction of charge 3 in full
05 Sep 2014 MR04 Satisfaction of charge 2 in full
02 Sep 2014 MA Memorandum and Articles of Association
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 13/08/2014
14 Aug 2014 TM01 Termination of appointment of David William Johnson as a director on 13 August 2014
28 May 2014 AA Accounts for a dormant company made up to 31 August 2013
20 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,400
20 Nov 2013 AD01 Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 20 November 2013
01 Oct 2013 AP01 Appointment of Dr Natalie-Jane Anne Macdonald as a director
06 Aug 2013 TM01 Termination of appointment of Stephen Page as a director
23 May 2013 AA Accounts for a dormant company made up to 31 August 2012
03 Apr 2013 TM01 Termination of appointment of Stephen Page as a director
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
29 Aug 2012 AP01 Appointment of Mr Jean-Luc Emmanuel Janet as a director
29 Aug 2012 AP03 Appointment of Mr William Napier-Fenning as a secretary
29 Aug 2012 TM01 Termination of appointment of Mark Croghan as a director
29 Aug 2012 TM02 Termination of appointment of Mark Croghan as a secretary