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J & S GROUP HOLDINGS LIMITED

Company number 11810657

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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)
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
08 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2020 GBP 181,000	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2020 GBP 181,000 - link opens in a new window - 6 pages (6 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 18,100 ANNOTATION Clarification a second filed SH01 was registered on 08/01/21	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 18,100 ANNOTATION Clarification a second filed SH01 was registered on 08/01/21 - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	PSC04	Change of details for Mr Peter John Deveroux Cook as a person with significant control on 30 December 2020	View PDF Change of details for Mr Peter John Deveroux Cook as a person with significant control on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC01	Notification of Elisabeth Ann Cook as a person with significant control on 30 December 2020	View PDF Notification of Elisabeth Ann Cook as a person with significant control on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Peter John Davenport Lynch as a director on 30 December 2020	View PDF Appointment of Mr Peter John Davenport Lynch as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AP03	Appointment of Mr Peter John Davenport Lynch as a secretary on 22 August 2019	View PDF Appointment of Mr Peter John Davenport Lynch as a secretary on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM02	Termination of appointment of Sheila Cook as a secretary on 22 August 2019	View PDF Termination of appointment of Sheila Cook as a secretary on 22 August 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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