Albert Jagger Holdings Ltd was registered on 20 December 2002 and are based in West Midlands, it's status at Companies House is "Active". Cooper, Andrew Gordon, Cooper, Garth Robert Gordon, Cooper, James Robert Frederick, Cooper, Janet Elizabeth, Cooper, Joyce Jacqueline are the current directors of the business. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Andrew Gordon | 20 March 2018 | - | 1 |
| COOPER, Garth Robert Gordon | 29 January 2003 | - | 1 |
| COOPER, James Robert Frederick | 12 September 2016 | - | 1 |
| COOPER, Janet Elizabeth | 29 January 2003 | - | 1 |
| COOPER, Joyce Jacqueline | 29 January 2003 | 20 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 30 July 2019 | |
| CH01 - Change of particulars for director | 30 July 2019 | |
| CS01 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| AP01 - Appointment of director | 20 March 2018 | |
| TM01 - Termination of appointment of director | 20 March 2018 | |
| TM02 - Termination of appointment of secretary | 20 March 2018 | |
| SH01 - Return of Allotment of shares | 21 November 2017 | |
| RESOLUTIONS - N/A | 17 October 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 October 2017 | |
| CS01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| AA01 - Change of accounting reference date | 02 February 2017 | |
| MR01 - N/A | 04 October 2016 | |
| AP01 - Appointment of director | 16 September 2016 | |
| MR01 - N/A | 15 September 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| MISC - Miscellaneous document | 04 April 2012 | |
| MISC - Miscellaneous document | 03 April 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 04 February 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 19 May 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| AA - Annual Accounts | 20 May 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| SA - Shares agreement | 24 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| RESOLUTIONS - N/A | 15 October 2003 | |
| RESOLUTIONS - N/A | 15 October 2003 | |
| RESOLUTIONS - N/A | 15 October 2003 | |
| RESOLUTIONS - N/A | 15 October 2003 | |
| RESOLUTIONS - N/A | 15 October 2003 | |
| 123 - Notice of increase in nominal capital | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
| 225 - Change of Accounting Reference Date | 26 February 2003 | |
| 287 - Change in situation or address of Registered Office | 26 February 2003 | |
| CERTNM - Change of name certificate | 20 February 2003 | |
| NEWINC - New incorporation documents | 20 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2016 | Outstanding |
N/A |
| A registered charge | 06 September 2016 | Outstanding |
N/A |
