JUTE DUNDEE LIMITED
| Status | ACTIVE |
| Company No. | 09176007 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2014 |
| Age | 9 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
JUTE DUNDEE LIMITED is an active private limited company with number 09176007. It was incorporated 9 years, 10 months, 2 days ago, on 14 August 2014. The company address is C/O Foresight Group Llp The Shard C/O Foresight Group Llp The Shard, London, SE1 9SG, England.
Company Fillings
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 08 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-08
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Appoint person director company with name date
Date: 23 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Kyle
Appointment date: 2023-01-16
Documents
Termination director company with name termination date
Date: 23 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-16
Officer name: Amit Rishi Jaysukh Thakrar
Documents
Accounts amended with accounts type total exemption full
Date: 03 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-15
Officer name: Adam Craig Shutie
Documents
Change person director company with change date
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Craig Shutie
Change date: 2022-06-17
Documents
Appoint person director company with name date
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-15
Officer name: Mr Adam Craig Shutie
Documents
Appoint person director company with name date
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amit Rishi Jaysukh Thakrar
Appointment date: 2022-06-15
Documents
Termination director company with name termination date
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pinecroft Corporate Services Limited
Termination date: 2022-06-15
Documents
Appoint person director company with name date
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Mihill
Appointment date: 2022-06-15
Documents
Termination director company with name termination date
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Ernest Shaw
Termination date: 2022-06-15
Documents
Change sail address company with old address new address
Date: 09 Jun 2022
Category: Address
Type: AD02
Old address: First Floor St James House 13 Kensington Square London W8 5HD United Kingdom
New address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Address
Type: AD01
New address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Change date: 2022-06-08
Old address: Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England
Documents
Change to a person with significant control
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-06-08
Psc name: Jute Holdings Limited
Documents
Change to a person with significant control
Date: 25 May 2022
Action Date: 25 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Second Generation Frodsham Limited
Change date: 2022-04-25
Documents
Certificate change of name company
Date: 26 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed second generation LIMITED\certificate issued on 26/04/22
Documents
Confirmation statement with updates
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Notification of a person with significant control
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-25
Psc name: Second Generation Frodsham Limited
Documents
Cessation of a person with significant control
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-25
Psc name: Blackmead Infrastructure Limited
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Notification of a person with significant control
Date: 21 Sep 2021
Action Date: 18 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-08-18
Psc name: Blackmead Infrastructure Limited
Documents
Cessation of a person with significant control
Date: 21 Sep 2021
Action Date: 18 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-18
Psc name: Fw Discovery Holdco Limited
Documents
Confirmation statement with updates
Date: 13 Sep 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Capital statement capital company with date currency figure
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Capital
Type: SH19
Capital : 0.01 GBP
Date: 2021-08-20
Documents
Legacy
Date: 20 Aug 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/08/21
Documents
Resolution
Date: 20 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type total exemption full
Date: 14 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AAMD
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 01 Oct 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Ernest Shaw
Change date: 2019-12-03
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Ernest Shaw
Change date: 2019-12-09
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Address
Type: AD01
New address: Second Floor Hanover House 47 Corn Street Bristol BS1 1HT
Old address: First Floor St James House 13 Kensington Square London W8 5HD United Kingdom
Change date: 2019-11-21
Documents
Change corporate director company with change date
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Pinecroft Corporate Services Limited
Change date: 2019-11-21
Documents
Confirmation statement with updates
Date: 23 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Accounts with accounts type unaudited abridged
Date: 24 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Move registers to registered office company with new address
Date: 28 Aug 2018
Category: Address
Type: AD04
New address: First Floor St James House 13 Kensington Square London W8 5HD
Documents
Confirmation statement with updates
Date: 28 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Notification of a person with significant control
Date: 01 May 2018
Action Date: 19 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-04-19
Psc name: Fw Discovery Holdco Limited
Documents
Cessation of a person with significant control
Date: 01 May 2018
Action Date: 19 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-19
Psc name: Justine Markovitz Bordenave
Documents
Appoint corporate director company with name date
Date: 24 Apr 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Pinecroft Corporate Services Limited
Appointment date: 2018-04-19
Documents
Termination director company with name termination date
Date: 24 Apr 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elliot Simon Goodman
Termination date: 2018-04-19
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-19
Officer name: Mr Graham Ernest Shaw
Documents
Termination director company with name termination date
Date: 24 Apr 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-19
Officer name: Peter Tom Hill-Norton
Documents
Termination director company with name termination date
Date: 24 Apr 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-19
Officer name: Michael Joshua Kaplan
Documents
Termination director company with name termination date
Date: 24 Apr 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seth Benjamin Tabatznik
Termination date: 2018-04-19
Documents
Change person director company with change date
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Joshua Kaplan
Change date: 2018-04-18
Documents
Accounts amended with made up date
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AAMD
Made up date: 2017-03-31
Documents
Accounts with accounts type unaudited abridged
Date: 20 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 24 Aug 2017
Action Date: 14 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-14
Documents
Accounts with accounts type unaudited abridged
Date: 19 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change sail address company with old address new address
Date: 11 Oct 2016
Category: Address
Type: AD02
New address: First Floor St James House 13 Kensington Square London W8 5HD
Old address: One Glass Wharf Bristol BS2 0ZX United Kingdom
Documents
Termination secretary company with name termination date
Date: 10 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Quayseco Limited
Termination date: 2016-10-10
Documents
Change person director company with change date
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-30
Officer name: Mr Elliot Simon Goodman
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 14 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-14
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Address
Type: AD01
New address: First Floor St James House 13 Kensington Square London W8 5HD
Old address: 1a Petersham Mews London SW7 5NR
Change date: 2016-06-07
Documents
Miscellaneous
Date: 12 May 2016
Category: Miscellaneous
Type: MISC
Description: Psc register
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2015
Action Date: 14 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-14
Documents
Capital allotment shares
Date: 19 Aug 2015
Action Date: 14 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-14
Capital : 76,000 GBP
Documents
Capital allotment shares
Date: 19 Aug 2015
Action Date: 15 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-15
Capital : 60,000 GBP
Documents
Capital allotment shares
Date: 11 Mar 2015
Action Date: 27 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-27
Capital : 55,600 GBP
Documents
Certificate change of name company
Date: 02 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed belltown solar holdco LIMITED\certificate issued on 02/03/15
Documents
Move registers to sail company with new address
Date: 11 Feb 2015
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Move registers to sail company with new address
Date: 11 Feb 2015
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Move registers to sail company with new address
Date: 11 Feb 2015
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Move registers to sail company with new address
Date: 11 Feb 2015
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Move registers to sail company with new address
Date: 11 Feb 2015
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Change sail address company with new address
Date: 10 Feb 2015
Category: Address
Type: AD02
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Appoint corporate secretary company with name date
Date: 10 Feb 2015
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Quayseco Limited
Appointment date: 2014-12-17
Documents
Appoint person director company with name date
Date: 15 Jan 2015
Action Date: 29 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-29
Officer name: Mr Seth Benjamin Tabatznik
Documents
Appoint person director company with name date
Date: 15 Jan 2015
Action Date: 29 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-29
Officer name: Mr Elliot Simon Goodman
Documents
Capital alter shares subdivision
Date: 12 Dec 2014
Action Date: 15 Sep 2014
Category: Capital
Type: SH02
Date: 2014-09-15
Documents
Capital allotment shares
Date: 12 Dec 2014
Action Date: 23 Oct 2014
Category: Capital
Type: SH01
Capital : 1.00 GBP
Date: 2014-10-23
Documents
Change account reference date company current shortened
Date: 14 Aug 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-08-31
Documents
Termination director company with name termination date
Date: 14 Aug 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oval Nominees Limited
Termination date: 2014-08-14
Documents
Some Companies
TREVIOT HOUSE,ILFORD,IG1 1LR
| Number: | 09034761 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CUBE QUANTITY SURVEYING LIMITED
141C HIGH ROAD,LOUGHTON,IG10 4LT
| Number: | 11865318 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CURTAINS BY DESIGN (CHESHIRE) LTD
205A NANTWICH ROAD,CREWE,CW2 6DD
| Number: | 05421948 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARKHILL STUDIO,WETHERBY,LS22 5DZ
| Number: | 03899186 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REGINA HOUSE,LONDON,NW3 5JS
| Number: | 10766289 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
77 LEICESTER ROAD,LUTTERWORTH,LE17 4NN
| Number: | 10455230 |
| Status: | ACTIVE |
| Category: | Private Limited Company |