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JAC AND SONS GROUP LTD

Company number 13979733

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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 May 2024	MR04	Satisfaction of charge 139797330001 in full	View PDF Satisfaction of charge 139797330001 in full - link opens in a new window - 1 page (1 page)
07 May 2024	AD01	Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 7 May 2024	View PDF Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 7 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CERTNM	Company name changed jac and sons property house LTD\certificate issued on 01/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01	View PDF Company name changed jac and sons property house LTD\certificate issued on 01/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01 - link opens in a new window - 3 pages (3 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	PSC01	Notification of Ghaith Kayali as a person with significant control on 1 May 2024	View PDF Notification of Ghaith Kayali as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC04	Change of details for Jacklin Abdul-Razzaq Abdul-Fattah Al-Areeni as a person with significant control on 1 May 2024	View PDF Change of details for Jacklin Abdul-Razzaq Abdul-Fattah Al-Areeni as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	MR01	Registration of charge 139797330004, created on 8 February 2024	View PDF Registration of charge 139797330004, created on 8 February 2024 - link opens in a new window - 12 pages (12 pages)
09 Feb 2024	MR01	Registration of charge 139797330005, created on 8 February 2024	View PDF Registration of charge 139797330005, created on 8 February 2024 - link opens in a new window - 12 pages (12 pages)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2023	PSC04	Change of details for Jacklin Abdul-Razzaq Abdul-Fattah Al-Areeni as a person with significant control on 24 October 2023	View PDF Change of details for Jacklin Abdul-Razzaq Abdul-Fattah Al-Areeni as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	MR01	Registration of charge 139797330002, created on 23 October 2023	View PDF Registration of charge 139797330002, created on 23 October 2023 - link opens in a new window - 18 pages (18 pages)
24 Oct 2023	MR01	Registration of charge 139797330003, created on 23 October 2023	View PDF Registration of charge 139797330003, created on 23 October 2023 - link opens in a new window - 12 pages (12 pages)
16 Oct 2023	CH01	Director's details changed for Mr Ghaith Kayali on 16 October 2023	View PDF Director's details changed for Mr Ghaith Kayali on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AD01	Registered office address changed from 2 Woodland Road Chigwell IG7 4GL England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 13 October 2023	View PDF Registered office address changed from 2 Woodland Road Chigwell IG7 4GL England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 13 October 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	MR01	Registration of charge 139797330001, created on 24 March 2023	View PDF Registration of charge 139797330001, created on 24 March 2023 - link opens in a new window - 50 pages (50 pages)
16 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-16 GBP 100	View PDF Incorporation Statement of capital on 2022-03-16 GBP 100 - link opens in a new window - 28 pages (28 pages)

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