JAKE NOMINEES LIMITED

Company number 05811376

Date	Type	Description	View / Download
02 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
02 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(65 pages)
05 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
05 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)
31 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
22 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
15 May 2019	PSC05	Change of details for Jake Holdings Limited as a person with significant control on 28 September 2018	(2 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
28 Sep 2018	AD01	Registered office address changed from Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH England to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
30 Oct 2017	AA	Full accounts made up to 31 December 2016	(6 pages)
01 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
24 Apr 2017	TM01	Termination of appointment of Mark Alan Stanley Hall as a director on 24 April 2017	(1 page)
24 Apr 2017	AP01	Appointment of Mr Stephen William Parkin as a director on 21 April 2017	(2 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
01 Sep 2016	TM01	Termination of appointment of Alan Clifford Bence Giddins as a director on 23 June 2016	(1 page)
12 Aug 2016	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH on 12 August 2016	(1 page)
08 Jul 2016	AD01	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS England to 21 st Thomas Street Bristol BS1 6JS on 8 July 2016	(2 pages)
08 Jul 2016	ANNOTATION	Rectified this document was removed from the public register on 01/09/2016 a it was factually inaccurate
08 Jul 2016	TM01	Termination of appointment of Alan Clifford Bence Giddins as a director on 23 June 2016 ANNOTATION Rectified this document was removed from the public register on 01/09/2016 a it was factually inaccurate	(2 pages)
06 Jul 2016	TM02	Termination of appointment of Bibi Rahima Ally as a secretary on 23 June 2016	(1 page)
06 Jul 2016	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to 21 st. Thomas Street Bristol BS1 6JS on 6 July 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(4 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
06 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 1	(4 pages)