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JACK WAGHORN INTERNATIONAL LIMITED

Company number 04493950

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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 Jan 2024	AP03	Appointment of Mrs Sarah Rockliffe as a secretary on 1 January 2024	View PDF Appointment of Mrs Sarah Rockliffe as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM02	Termination of appointment of Susan Penelope Jane Waghorn as a secretary on 31 December 2023	View PDF Termination of appointment of Susan Penelope Jane Waghorn as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Susan Penelope Jane Waghorn as a director on 31 December 2023	View PDF Termination of appointment of Susan Penelope Jane Waghorn as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Apr 2023	CH01	Director's details changed for Susan Penelope Jane Waghorn on 25 April 2023	View PDF Director's details changed for Susan Penelope Jane Waghorn on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC04	Change of details for Mrs Susan Penelope Jane Waghorn as a person with significant control on 25 April 2023	View PDF Change of details for Mrs Susan Penelope Jane Waghorn as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AD02	Register inspection address has been changed from C/O Farrar Smith Suite 5 Gledhow Mount Mansion Roxholme Grove Leeds LS7 4JJ to 30-34 North Street Hailsham BN27 1DW	View PDF Register inspection address has been changed from C/O Farrar Smith Suite 5 Gledhow Mount Mansion Roxholme Grove Leeds LS7 4JJ to 30-34 North Street Hailsham BN27 1DW - link opens in a new window - 1 page (1 page)
09 Aug 2022	CH01	Director's details changed for Susan Penelope Jane Waghorn on 9 August 2022	View PDF Director's details changed for Susan Penelope Jane Waghorn on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC04	Change of details for Mr Graham Waghorn as a person with significant control on 26 October 2021	View PDF Change of details for Mr Graham Waghorn as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC04	Change of details for Mr Graham Waghorn as a person with significant control on 6 July 2022	View PDF Change of details for Mr Graham Waghorn as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CH01	Director's details changed for Susan Penelope Jane Waghorn on 6 July 2022	View PDF Director's details changed for Susan Penelope Jane Waghorn on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CH03	Secretary's details changed for Susan Penelope Jane Waghorn on 6 July 2022	View PDF Secretary's details changed for Susan Penelope Jane Waghorn on 6 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	PSC04	Change of details for Mrs Susan Penelope Jane Waghorn as a person with significant control on 6 July 2022	View PDF Change of details for Mrs Susan Penelope Jane Waghorn as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CH01	Director's details changed for Mr Graham Waghorn on 6 July 2022	View PDF Director's details changed for Mr Graham Waghorn on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jan 2022	CH01	Director's details changed for Mr Graham Waghorn on 4 January 2022	View PDF Director's details changed for Mr Graham Waghorn on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC04	Change of details for Mr Graham Waghorn as a person with significant control on 4 January 2022	View PDF Change of details for Mr Graham Waghorn as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AD01	Registered office address changed from 30-34 Arran Close Hailsham BN27 3DZ England to 30-34 North Street Hailsham BN27 1DW on 4 January 2022	View PDF Registered office address changed from 30-34 Arran Close Hailsham BN27 3DZ England to 30-34 North Street Hailsham BN27 1DW on 4 January 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AD01	Registered office address changed from 4 Heath Square, Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 30-34 Arran Close Hailsham BN27 3DZ on 7 December 2021	View PDF Registered office address changed from 4 Heath Square, Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 30-34 Arran Close Hailsham BN27 3DZ on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 05/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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JACK WAGHORN INTERNATIONAL LIMITED

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