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ZACHARY DANIELS JLP LIMITED

Company number 08919039

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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)
28 Jul 2017 PSC04 Change of details for Ms Joanna Louise Penney as a person with significant control on 26 July 2017
27 Jul 2017 AD01 Registered office address changed from 207 Knutsford Road Grappenhall Warrington WA4 2QL to Riverside Court Chester Road Warrington Cheshire WA4 6AR on 27 July 2017
27 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
27 Jul 2017 AP01 Appointment of Ms Joanna Louise Penney as a director on 26 July 2017
27 Jul 2017 PSC01 Notification of Joanna Louise Penney as a person with significant control on 26 July 2017
27 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-26
05 May 2017 CH01 Director's details changed for Mr Zack Clements on 5 May 2017
17 Mar 2017 CH01 Director's details changed for Mr Zack Clements on 16 March 2017
15 Mar 2017 CH01 Director's details changed for Mr Zack Clements on 13 March 2017
13 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 CH01 Director's details changed for Mr Zack Clements on 1 April 2016
01 Apr 2016 CH01 Director's details changed for Mr Daniel Gerald Luke Monfea on 1 April 2016
29 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
05 May 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 CH01 Director's details changed for Mr Zack Clements on 1 April 2015
01 Apr 2015 CH01 Director's details changed for Mr Zack Clements on 1 April 2015
01 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted