JAMIE OLIVER HOLDINGS LIMITED filing history - Find and update company information

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JAMIE OLIVER HOLDINGS LIMITED

Company number 04460800

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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)
11 Feb 2015	TM01	Termination of appointment of Tara Gail Donovan as a director on 30 January 2015	View PDF Termination of appointment of Tara Gail Donovan as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
15 Jul 2014	AP01	Appointment of Mrs Tara Ann O'neill as a director on 1 July 2014	View PDF Appointment of Mrs Tara Ann O'neill as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AP01	Appointment of Mr Paul Gregory Hunt as a director on 1 July 2014	View PDF Appointment of Mr Paul Gregory Hunt as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	TM01	Termination of appointment of John Ellis Jackson as a director on 30 June 2014	View PDF Termination of appointment of John Ellis Jackson as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 200	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 200 - link opens in a new window - 8 pages (8 pages)
18 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
09 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
13 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jun 2012	CH03	Secretary's details changed for Mr John Stuart Dewar on 15 October 2011	View PDF Secretary's details changed for Mr John Stuart Dewar on 15 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
28 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 31 pages (31 pages)
04 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 33 pages (33 pages)
14 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	CH03	Secretary's details changed for Mr John Stuart Dewar on 16 April 2010	View PDF Secretary's details changed for Mr John Stuart Dewar on 16 April 2010 - link opens in a new window - 1 page (1 page)
07 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 32 pages (32 pages)
16 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 5 pages (5 pages)

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