Companies House does not verify the accuracy of the information filed

Advanced company search

JACKEVERGREEN LIMITED

Company number 13761893

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2023	AD01	Registered office address changed from Unit 3 Martin Close Blenheim Industrial Estate, Nottingham NG6 8UW United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 November 2023	View PDF Registered office address changed from Unit 3 Martin Close Blenheim Industrial Estate, Nottingham NG6 8UW United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 November 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CERTNM	Company name changed registering LIMITED\certificate issued on 11/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09	View PDF Company name changed registering LIMITED\certificate issued on 11/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	PSC01	Notification of Martin Edward Neill as a person with significant control on 9 August 2023	View PDF Notification of Martin Edward Neill as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Unit 3 Martin Close Blenheim Industrial Estate, Nottingham NG6 8UW on 9 August 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Unit 3 Martin Close Blenheim Industrial Estate, Nottingham NG6 8UW on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP03	Appointment of Mr Martin Neill as a secretary on 9 August 2023	View PDF Appointment of Mr Martin Neill as a secretary on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 9 August 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Mr Martin Neill as a director on 9 August 2023	View PDF Appointment of Mr Martin Neill as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 9 August 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 9 August 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 9 August 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?