JACK NATHAN LIMITED
| Status | ACTIVE |
| Company No. | 09043607 |
| Category | Private Limited Company |
| Incorporated | 16 May 2014 |
| Age | 10 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
JACK NATHAN LIMITED is an active private limited company with number 09043607. It was incorporated 10 years, 17 days ago, on 16 May 2014. The company address is 77 Milson Road, London, W14 0LH, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 28 Jan 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 23 Oct 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 20 Nov 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Notification of a person with significant control
Date: 20 Nov 2018
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohd Silahuddin Jamaluddin
Notification date: 2018-11-19
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexius Chong Jin Lim
Termination date: 2018-01-15
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Address
Type: AD01
New address: 77 Milson Road London W14 0LH
Old address: 17 White Lion Road Amersham Bucks HP7 9HZ United Kingdom
Change date: 2017-12-08
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-07
Officer name: Mr Mohd Silahuddin Jamaluddin
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexius Chong Jin Lim
Appointment date: 2017-10-31
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-31
Officer name: Mr Ahmad Hamdan Jamaluddin
Documents
Confirmation statement with updates
Date: 17 Oct 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Termination secretary company with name termination date
Date: 07 Oct 2017
Action Date: 07 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thabonithi Devi Muthu Coomarasamy Regupathy
Termination date: 2017-10-07
Documents
Termination director company with name termination date
Date: 07 Oct 2017
Action Date: 07 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Xavier Nathan
Termination date: 2017-10-07
Documents
Termination director company with name termination date
Date: 07 Oct 2017
Action Date: 07 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Berry
Termination date: 2017-10-07
Documents
Termination director company with name termination date
Date: 07 Oct 2017
Action Date: 07 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-07
Officer name: Malcolm Berry
Documents
Cessation of a person with significant control
Date: 07 Oct 2017
Action Date: 07 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Francis Xavier Nathan
Cessation date: 2017-10-07
Documents
Cessation of a person with significant control
Date: 07 Oct 2017
Action Date: 07 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Francis Xavier Nathan
Cessation date: 2017-10-07
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 30 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-30
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Address
Type: AD01
New address: 17 White Lion Road Amersham Bucks HP7 9HZ
Change date: 2017-04-13
Old address: 9 Deep Acres Amersham Bucks HP6 5NX
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company previous extended
Date: 05 Jul 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2016-05-31
Documents
Change person director company with change date
Date: 25 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-25
Officer name: Mr Tunku Yaacob Bin Tunku Abdullah
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 30 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-30
Documents
Change person director company with change date
Date: 25 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Malcolm Berry
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-30
Documents
Change person director company with change date
Date: 30 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Mr Tunku Yaacob Tunku Abdullah
Documents
Termination director company with name termination date
Date: 12 Mar 2015
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-20
Officer name: Tunku Bin Tunku Abdullah Yaacob
Documents
Capital allotment shares
Date: 12 Mar 2015
Action Date: 20 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-20
Capital : 100 GBP
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 16 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Xavier Nathan
Termination date: 2014-05-16
Documents
Appoint person director company with name date
Date: 10 Mar 2015
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-20
Officer name: Mr Tunku Yaacob Tunku Abdullah
Documents
Capital allotment shares
Date: 10 Mar 2015
Action Date: 20 Aug 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-08-20
Documents
Change person director company with change date
Date: 08 Dec 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tunku Bin Tunku Abdullah Yaacob
Change date: 2014-11-01
Documents
Appoint person secretary company with name date
Date: 06 Dec 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-08-20
Officer name: Mrs Thabonithi Devi Muthu Coomarasamy Regupathy
Documents
Appoint person director company with name date
Date: 05 Dec 2014
Action Date: 16 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-16
Officer name: Mr Francis Xavier Nathan
Documents
Termination director company with name termination date
Date: 05 Dec 2014
Action Date: 16 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Xavier Nathan
Termination date: 2014-05-16
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-20
Officer name: Mr Tunku Bin Tunku Abdullah Yaacob
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 16 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-16
Officer name: Mr Francis Xavier Nathan
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-20
Officer name: Malcolm Berry
Documents
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