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JARDINE NORTON CAPITAL B LTD

Company number 13549780

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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)
08 May 2024	MR04	Satisfaction of charge 135497800001 in full	View PDF Satisfaction of charge 135497800001 in full - link opens in a new window - 1 page (1 page)
08 May 2024	MR04	Satisfaction of charge 135497800002 in full	View PDF Satisfaction of charge 135497800002 in full - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	AP02	Appointment of Jardine Norton Management Services Limited as a director on 18 September 2023	View PDF Appointment of Jardine Norton Management Services Limited as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	PSC02	Notification of Jardine Norton Holdings Limited as a person with significant control on 1 September 2023	View PDF Notification of Jardine Norton Holdings Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC07	Cessation of Ceri Rees as a person with significant control on 1 September 2023	View PDF Cessation of Ceri Rees as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC07	Cessation of Paul Clark as a person with significant control on 1 September 2023	View PDF Cessation of Paul Clark as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	MR01	Registration of charge 135497800002, created on 2 March 2023	View PDF Registration of charge 135497800002, created on 2 March 2023 - link opens in a new window - 21 pages (21 pages)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CH01	Director's details changed for Mr Ceri Rees on 4 November 2021	View PDF Director's details changed for Mr Ceri Rees on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mr Paul Clark on 4 November 2021	View PDF Director's details changed for Mr Paul Clark on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC04	Change of details for Mr Paul Clark as a person with significant control on 4 November 2021	View PDF Change of details for Mr Paul Clark as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC04	Change of details for Mr Ceri Rees as a person with significant control on 4 November 2021	View PDF Change of details for Mr Ceri Rees as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from Falcon Drive Cardiff Bay Cardiff CF10 4RU United Kingdom to 14 Windsor Place Cardiff CF10 3BY on 4 November 2021	View PDF Registered office address changed from Falcon Drive Cardiff Bay Cardiff CF10 4RU United Kingdom to 14 Windsor Place Cardiff CF10 3BY on 4 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	MR01	Registration of charge 135497800001, created on 13 September 2021	View PDF Registration of charge 135497800001, created on 13 September 2021 - link opens in a new window - 21 pages (21 pages)
05 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-05 GBP 100	View PDF Incorporation Statement of capital on 2021-08-05 GBP 100 - link opens in a new window - 41 pages (41 pages)

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