- Company Overview for JAXX BAY LIMITED (03771693)
- Filing history for JAXX BAY LIMITED (03771693)
- People for JAXX BAY LIMITED (03771693)
- Charges for JAXX BAY LIMITED (03771693)
- More for JAXX BAY LIMITED (03771693)
| 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) |
|---|---|---|---|
| 04 Apr 2024 | CS01 | Confirmation statement made on 24 March 2024 with no updates | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 24 March 2023 with no updates | |
| 19 Apr 2023 | PSC01 | Notification of Jacob David Hughes as a person with significant control on 9 October 2020 | |
| 30 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 30 Mar 2022 | SH02 | Sub-division of shares on 24 March 2022 | |
| 25 Mar 2022 | CS01 | Confirmation statement made on 24 March 2022 with updates | |
| 24 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 17 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
| 01 Dec 2020 | AP01 | Appointment of Mr Jacob David Hughes as a director on 9 October 2020 | |
| 01 Dec 2020 | AP01 | Appointment of Mr Charles Elliot Morgan as a director on 9 October 2020 | |
| 01 Dec 2020 | AP01 | Appointment of Mr Louis James Morgan as a director on 9 October 2020 | |
| 30 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 18 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
| 25 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 07 Jun 2019 | CS01 | Confirmation statement made on 17 May 2019 with updates | |
| 24 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 17 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with updates | |
| 24 Oct 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Morgans Hotel Limited Somerset Place Swansea SA1 1RR on 24 October 2017 | |
| 06 Jul 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 17 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 17 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 14 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 13 Apr 2016 | TM01 | Termination of appointment of Louisa Caroline Grant Morgan as a director on 4 April 2016 | |
| 13 Apr 2016 | TM02 | Termination of appointment of Louisa Caroline Grant Morgan as a secretary on 4 April 2016 |