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JACKSON'S LANE

Company number 05987997

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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)
16 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
16 Apr 2021 MR01 Registration of charge 059879970002, created on 24 March 2021
27 Jan 2021 AA Accounts for a small company made up to 31 March 2020
17 Nov 2020 MR01 Registration of charge 059879970001, created on 12 November 2020
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2020 CC04 Statement of company's objects
04 Aug 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
24 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-27
20 Jul 2020 MA Memorandum and Articles of Association
26 Jun 2020 AP01 Appointment of Ms Gillian Sara Smith as a director on 10 June 2020
03 Jun 2020 AP01 Appointment of Ms Monique Cristina Deletant as a director on 27 May 2020
03 Jun 2020 AP01 Appointment of Mr Adrian Colin Berry as a director on 27 May 2020
03 Jun 2020 TM01 Termination of appointment of Alexandra Rowlands as a director on 14 May 2020
03 Jun 2020 TM01 Termination of appointment of Katherine Elizabeth Anderson as a director on 27 May 2020
20 May 2020 TM01 Termination of appointment of Richard Smith-Bingham as a director on 8 May 2020
20 May 2020 TM01 Termination of appointment of Caroline Jane Carter as a director on 12 May 2020
20 May 2020 TM01 Termination of appointment of Tony Bonnar as a director on 13 May 2020
02 Apr 2020 TM01 Termination of appointment of Sarah Jane Robson as a director on 1 March 2020
05 Feb 2020 AA Full accounts made up to 31 March 2019
17 Dec 2019 TM01 Termination of appointment of Caroline Elizabeth Mccarthy as a director on 12 December 2019
05 Dec 2019 AP01 Appointment of Mr Angad Paul Singh Rihal as a director on 10 July 2019
25 Nov 2019 AP01 Appointment of Mrs Sarah Jane Robson as a director on 9 October 2018
25 Nov 2019 TM01 Termination of appointment of Leila Jones as a director on 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates