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JERSEY MARINE HOLDINGS LIMITED

Company number 06397079

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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)
16 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
10 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
14 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
27 Jan 2022 SH20 Statement by Directors
26 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
09 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
02 Oct 2020 CH01 Director's details changed for Mr Robert Anthony Kearns on 2 October 2020
02 Oct 2020 AP03 Appointment of Mr Robert Anthony Kearns as a secretary on 30 June 2020
02 Oct 2020 TM02 Termination of appointment of Ann Thomas as a secretary on 30 June 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Nov 2019 MR04 Satisfaction of charge 1 in full
06 Nov 2019 MR04 Satisfaction of charge 2 in full
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
23 May 2019 AA Micro company accounts made up to 30 June 2018
01 Nov 2018 CS01 Confirmation statement made on 11 October 2018 with updates
31 Jul 2018 SH06 Cancellation of shares. Statement of capital on 10 May 2018
  • GBP 4
20 Jun 2018 SH30 Directors statement and auditors report. Out of capital
20 Jun 2018 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Jun 2018 SH03 Purchase of own shares.
17 Apr 2018 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
30 Jan 2018 AD01 Registered office address changed from Llys Kearns Jersey Marine Swansea SA1 8QL to Oakdale Nicholaston Gower SA3 2HL on 30 January 2018