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ALEXANDER JACKSON LIMITED

Company number 14497229

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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)
09 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	TM01	Termination of appointment of Helen Charteris as a director on 4 December 2023	View PDF Termination of appointment of Helen Charteris as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AD01	Registered office address changed from 35 Calf Close Drive Jarrow NE32 4SW United Kingdom to Jupiter Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 5 December 2023	View PDF Registered office address changed from 35 Calf Close Drive Jarrow NE32 4SW United Kingdom to Jupiter Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 5 December 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	RP04AP01	Second filing for the appointment of Mr Jason Shaw as a director	View PDF Second filing for the appointment of Mr Jason Shaw as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	PSC01	Notification of Jason Shaw as a person with significant control on 13 February 2023	View PDF Notification of Jason Shaw as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC04	Change of details for Mr Gareth Anthony Allen as a person with significant control on 13 February 2023	View PDF Change of details for Mr Gareth Anthony Allen as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Mr Jason Shaw as a director on 13 February 2023 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/03/2023	View PDF Appointment of Mr Jason Shaw as a director on 13 February 2023 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/03/2023 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP01	Appointment of Ms Helen Charteris as a director on 13 February 2023	View PDF Appointment of Ms Helen Charteris as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Ms Kirsty Hartnett as a director on 13 February 2023	View PDF Appointment of Ms Kirsty Hartnett as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Mr Philip Champion as a director on 13 February 2023	View PDF Appointment of Mr Philip Champion as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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