JAC HOLDINGS LIMITED

03176598
PARKLIFE HOUSE 133 DEODAR ROAD LONDON ENGLAND SW15 2NU

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Change of particulars for director (Mr Simon Alexander Neil Tomlinson) 2 Buy now
31 Oct 2024 officers Change of particulars for director (Mr James David Dixon) 2 Buy now
31 Oct 2024 officers Change of particulars for director (Mr Simon Alexander Neil Tomlinson) 2 Buy now
31 Oct 2024 officers Change of particulars for director (Mr. Simon Alexander Neil Tomlinson) 2 Buy now
31 Oct 2024 officers Change of particulars for director (Mr. James David Dixon) 2 Buy now
31 Oct 2024 officers Change of particulars for director (Mr. James David Dixon) 2 Buy now
31 Oct 2024 officers Change of particulars for director (Mr. Simon Alexander Neil Tomlinson) 2 Buy now
31 Oct 2024 officers Change of particulars for director (Mr. Simon Alexander Neil Tomlinson) 2 Buy now
31 Oct 2024 officers Change of particulars for director (Mr. James David Dixon) 2 Buy now
27 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2024 accounts Annual Accounts 32 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 32 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2023 incorporation Memorandum Articles 37 Buy now
10 Jan 2023 resolution Resolution 1 Buy now
08 Jun 2022 accounts Annual Accounts 32 Buy now
04 Apr 2022 officers Termination of appointment of director (Clive Russell Beharrell) 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Andrew Richard David Winch) 1 Buy now
12 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2022 officers Appointment of director (Mr Jamie Matthew Mitchell) 2 Buy now
04 Feb 2022 officers Appointment of director (Sir Nigel Martyn Carrington) 2 Buy now
30 Jul 2021 resolution Resolution 4 Buy now
30 Jul 2021 resolution Resolution 4 Buy now
30 Jul 2021 incorporation Memorandum Articles 37 Buy now
30 Jul 2021 incorporation Memorandum Articles 37 Buy now
19 Jul 2021 officers Appointment of director (Mr. Simon Alexander Neil Tomlinson) 2 Buy now
17 Jul 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
17 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
16 Jul 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jul 2021 officers Appointment of director (Mr. James David Dixon) 2 Buy now
15 Jul 2021 officers Termination of appointment of director (Jane Winch) 1 Buy now
06 Jul 2021 capital Return of Allotment of shares 3 Buy now
17 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jun 2021 mortgage Registration of a charge 35 Buy now
09 Jun 2021 mortgage Registration of a charge 32 Buy now
12 May 2021 incorporation Memorandum Articles 17 Buy now
12 May 2021 resolution Resolution 1 Buy now
29 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Apr 2021 capital Statement of capital (Section 108) 4 Buy now
29 Apr 2021 insolvency Solvency Statement dated 28/04/21 1 Buy now
29 Apr 2021 resolution Resolution 1 Buy now
28 Apr 2021 capital Return of Allotment of shares 3 Buy now
08 Apr 2021 accounts Annual Accounts 28 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2020 accounts Annual Accounts 28 Buy now
19 Aug 2019 resolution Resolution 21 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 accounts Annual Accounts 27 Buy now
07 Dec 2018 officers Appointment of director (Mrs Aino-Leena Grapin) 2 Buy now
25 Apr 2018 officers Appointment of director (Mr Clive Russell Beharrell) 2 Buy now
25 Apr 2018 officers Appointment of secretary (Ms Sarah Pratt) 2 Buy now
25 Apr 2018 officers Termination of appointment of secretary (Jane Winch) 1 Buy now
24 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 accounts Annual Accounts 27 Buy now
31 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Mar 2017 accounts Annual Accounts 29 Buy now
19 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Jan 2017 resolution Resolution 19 Buy now
17 Jan 2017 incorporation Memorandum Articles 14 Buy now
14 Mar 2016 annual-return Annual Return 4 Buy now
07 Mar 2016 accounts Annual Accounts 19 Buy now
16 Mar 2015 annual-return Annual Return 4 Buy now
10 Mar 2015 accounts Annual Accounts 19 Buy now
05 Nov 2014 auditors Auditors Resignation Company 1 Buy now
08 Apr 2014 annual-return Annual Return 4 Buy now
18 Feb 2014 accounts Annual Accounts 20 Buy now
15 Mar 2013 annual-return Annual Return 4 Buy now
15 Mar 2013 officers Change of particulars for director (Jane Winch) 2 Buy now
15 Mar 2013 officers Change of particulars for director (Andrew Winch) 2 Buy now
15 Mar 2013 officers Change of particulars for secretary (Jane Winch) 1 Buy now
01 Feb 2013 accounts Annual Accounts 19 Buy now
16 Mar 2012 annual-return Annual Return 5 Buy now
09 Feb 2012 accounts Annual Accounts 19 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
31 Dec 2010 accounts Annual Accounts 17 Buy now
19 May 2010 accounts Annual Accounts 16 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 address Change Sail Address Company 1 Buy now
13 Mar 2009 annual-return Return made up to 12/03/09; full list of members 4 Buy now
13 Mar 2009 address Registered office changed on 13/03/2009 from 7 st john's road harrow middlesex HA1 2EY 1 Buy now
11 Feb 2009 accounts Annual Accounts 7 Buy now
11 Jun 2008 accounts Annual Accounts 7 Buy now
20 Mar 2008 annual-return Return made up to 13/03/08; full list of members 4 Buy now
23 Jul 2007 annual-return Return made up to 13/03/07; no change of members 7 Buy now
06 Jul 2007 accounts Annual Accounts 6 Buy now
16 Mar 2006 annual-return Return made up to 13/03/06; full list of members 7 Buy now
02 Dec 2005 accounts Annual Accounts 6 Buy now
26 Aug 2005 address Registered office changed on 26/08/05 from: 54 welbeck street london W1G 9XS 1 Buy now
01 Apr 2005 accounts Annual Accounts 6 Buy now