JERROLD HOLDINGS LIMITED

Company number 04950229

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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)
30 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
19 Dec 2018 AP01 Appointment of Mr John Lowe as a director on 12 December 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
01 May 2018 MR01 Registration of charge 049502290009, created on 27 April 2018
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
17 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
17 Jul 2017 PSC05 Change of details for Jerrold Holdings Limited as a person with significant control on 9 January 2017
13 Jun 2017 MR01 Registration of charge 049502290008, created on 5 June 2017
13 Apr 2017 TM02 Termination of appointment of Nigel Andrew Dale as a secretary on 13 April 2017
13 Apr 2017 AP03 Appointment of Ms Sarah Elizabeth Batt as a secretary on 13 April 2017
29 Mar 2017 MR04 Satisfaction of charge 1 in full
27 Feb 2017 MR01 Registration of charge 049502290007, created on 22 February 2017
27 Jan 2017 MR01 Registration of charge 049502290006, created on 24 January 2017
09 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-19
09 Jan 2017 CONNOT Change of name notice
15 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
20 Oct 2016 MR01 Registration of charge 049502290005, created on 13 October 2016
14 Sep 2016 TM02 Termination of appointment of Gary Derek Beckett as a secretary on 6 September 2016
14 Sep 2016 AP03 Appointment of Mr Nigel Andrew Dale as a secretary on 6 September 2016
12 May 2016 TM01 Termination of appointment of Stephen Paul Baker as a director on 27 April 2016
23 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
24 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
29 Oct 2015 TM01 Termination of appointment of Gary Antony Jennison as a director on 30 September 2015