Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
PSC02 |
Notification of Housing Growth Partnership Iii Gp Llp as a person with significant control on 21 December 2023
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31 Jan 2024 |
PSC05 |
Change of details for Hall and Co Holdings Limited as a person with significant control on 21 December 2023
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25 Jan 2024 |
AA01 |
Previous accounting period extended from 30 April 2023 to 30 September 2023
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10 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
MR04 |
Satisfaction of charge 125710380001 in full
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09 Jan 2024 |
MR04 |
Satisfaction of charge 125710380002 in full
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 125710380003, created on 21 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 125710380004, created on 21 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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30 Aug 2023 |
PSC07 |
Cessation of Andrew Philip Hall as a person with significant control on 1 August 2023
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30 Aug 2023 |
PSC02 |
Notification of Hall and Co Holdings Limited as a person with significant control on 1 August 2023
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02 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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08 Jul 2022 |
MR01 |
Registration of charge 125710380002, created on 30 June 2022
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05 Jul 2022 |
MR01 |
Registration of charge 125710380001, created on 30 June 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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19 May 2022 |
CERTNM |
Company name changed jac projects LIMITED\certificate issued on 19/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-19
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19 May 2022 |
AP01 |
Appointment of Mr James Hall as a director on 10 May 2022
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19 May 2022 |
AP01 |
Appointment of Mrs Charlotte Louise Wood as a director on 10 May 2022
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24 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-05
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10 Jun 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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