WILLIAM JARROD PARTNERSHIP LTD
| Status | ACTIVE |
| Company No. | 07585524 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2011 |
| Age | 13 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
WILLIAM JARROD PARTNERSHIP LTD is an active private limited company with number 07585524. It was incorporated 13 years, 2 months, 18 days ago, on 31 March 2011. The company address is 5 Hatfields, London, SE1 9PG, England.
Company Fillings
Mortgage satisfy charge full
Date: 31 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075855240002
Documents
Mortgage satisfy charge full
Date: 31 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075855240001
Documents
Confirmation statement with no updates
Date: 14 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Second filing of confirmation statement with made up date
Date: 14 May 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-05-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 26 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 26 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 26 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 26 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 27 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Termination director company with name termination date
Date: 15 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Brendan Lynch
Termination date: 2023-11-01
Documents
Appoint person director company with name date
Date: 02 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Ward
Appointment date: 2023-11-01
Documents
Termination director company with name termination date
Date: 02 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Timothy Charles Elliot Thrower
Documents
Termination director company with name termination date
Date: 02 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Iain Stuart Maclean
Documents
Change to a person with significant control
Date: 09 May 2023
Action Date: 12 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Marathon Managed Services Holdings Limited
Change date: 2022-05-12
Documents
Confirmation statement with no updates
Date: 05 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Change to a person with significant control without name date
Date: 05 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 23 Sep 2022
Action Date: 12 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Marathon Managed Services Holdings Limited
Change date: 2022-05-12
Documents
Change to a person with significant control
Date: 22 Sep 2022
Action Date: 05 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Peach Pe Holdings Limited
Change date: 2022-07-05
Documents
Resolution
Date: 04 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 28 Jun 2022
Action Date: 13 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Peach Pe Holdings Limited
Change date: 2022-05-13
Documents
Confirmation statement
Date: 22 Jun 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Original description: 01/05/22 Statement of Capital gbp 2.0
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2022
Action Date: 13 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075855240001
Charge creation date: 2022-05-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2022
Action Date: 12 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-12
Charge number: 075855240002
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-12
Officer name: Mr Russell Martin Horton
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-12
Officer name: Mr Philip Brendan Lynch
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-12
Officer name: Mr Roy Hastings
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-12
Officer name: Mr Christopher James Rogers
Documents
Termination director company with name termination date
Date: 13 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Michael O'meara
Termination date: 2022-05-12
Documents
Change registered office address company with date old address new address
Date: 13 May 2022
Action Date: 13 May 2022
Category: Address
Type: AD01
New address: 5 Hatfields London SE1 9PG
Old address: 2nd Floor Stanford Gate South Road Brighton BN1 6SB England
Change date: 2022-05-13
Documents
Second filing of confirmation statement with made up date
Date: 19 Apr 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-03-14
Documents
Capital variation of rights attached to shares
Date: 02 Apr 2022
Category: Capital
Type: SH10
Documents
Resolution
Date: 02 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 31 Mar 2022
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-10-08
Psc name: Peach Pe Holdings Limited
Documents
Cessation of a person with significant control
Date: 31 Mar 2022
Action Date: 09 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy Charles Elliot Thrower
Cessation date: 2021-10-09
Documents
Cessation of a person with significant control
Date: 31 Mar 2022
Action Date: 09 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-09
Psc name: Iain Stuart Maclean
Documents
Cessation of a person with significant control
Date: 31 Mar 2022
Action Date: 09 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Clive William Beal
Cessation date: 2021-10-09
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Notification of a person with significant control
Date: 18 Nov 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-08
Psc name: Iain Stuart Maclean
Documents
Notification of a person with significant control
Date: 18 Nov 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-08
Psc name: Timothy Thrower
Documents
Change to a person with significant control
Date: 18 Nov 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-08
Psc name: Mr Clive William Beal
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Address
Type: AD01
New address: 2nd Floor Stanford Gate South Road Brighton BN1 6SB
Old address: 10 Newman Way Billingshurst RH14 9ZP England
Change date: 2021-11-18
Documents
Termination director company with name termination date
Date: 18 Nov 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-08
Officer name: Clive William Beal
Documents
Appoint person director company with name date
Date: 18 Nov 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Stuart Maclean
Appointment date: 2021-10-08
Documents
Appoint person director company with name date
Date: 18 Nov 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-08
Officer name: Mr Neil Michael O'meara
Documents
Appoint person director company with name date
Date: 18 Nov 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Charles Elliot Thrower
Appointment date: 2021-10-08
Documents
Capital alter shares subdivision
Date: 13 Oct 2021
Action Date: 29 Sep 2021
Category: Capital
Type: SH02
Date: 2021-09-29
Documents
Capital name of class of shares
Date: 12 Oct 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 14 Sep 2021
Action Date: 20 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-20
Psc name: Mr Clive William Beal
Documents
Change person director company with change date
Date: 14 Sep 2021
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clive William Beal
Change date: 2020-11-20
Documents
Confirmation statement with no updates
Date: 01 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Address
Type: AD01
Old address: 10 10 Newman Way Billingshurst RH14 9ZP England
New address: 10 Newman Way Billingshurst RH14 9ZP
Change date: 2020-11-20
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Address
Type: AD01
Old address: 21 Wood Croft Billingshurst RH14 9XL England
Change date: 2020-11-20
New address: 10 10 Newman Way Billingshurst RH14 9ZP
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2020
Action Date: 12 Apr 2020
Category: Address
Type: AD01
New address: 21 Wood Croft Billingshurst RH14 9XL
Change date: 2020-04-12
Old address: 21 Wood Croft Marringdean Road Billingshurst West Sussex United Kingdom
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Confirmation statement with no updates
Date: 30 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Confirmation statement with no updates
Date: 16 Apr 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Address
Type: AD01
New address: 21 Wood Croft Marringdean Road Billingshurst West Sussex
Change date: 2016-08-04
Old address: 2 Harris Way Horsham West Sussex RH12 3GT England
Documents
Accounts with accounts type micro entity
Date: 08 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 30 Dec 2015
Action Date: 30 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-30
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2015
Action Date: 09 Apr 2015
Category: Address
Type: AD01
Old address: 2 Harris Way Broadbridge Heath Horsham West Sussex RH12 3GT
Change date: 2015-04-09
New address: 2 Harris Way Horsham West Sussex RH12 3GT
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 14 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-14
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous extended
Date: 26 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 14 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-14
Documents
Certificate change of name company
Date: 07 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wealdworks LTD\certificate issued on 07/03/14
Documents
Change registered office address company with date old address
Date: 28 Jan 2014
Action Date: 28 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-28
Old address: 6 Broad View Bexhill-on-Sea East Sussex TN39 4HW United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company current shortened
Date: 11 Jun 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2013
Action Date: 14 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-14
Documents
Change person director company with change date
Date: 26 Mar 2013
Action Date: 26 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-26
Officer name: Mr Clive William Beal
Documents
Termination director company with name
Date: 05 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Gillingham
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 05 Oct 2012
Action Date: 05 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-05
Old address: 9 Quarry Farm Bodiam Bodiam East Sussex TN32 5RA England
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2012
Action Date: 14 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-14
Documents
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