JEFF HOLDINGS LIMITED

05828451
S11 THE ATKINS BUILDING LOWER BOND STREET HINCKLEY ENGLAND LE10 1QU

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 3 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jul 2024 officers Change of particulars for director (Mr Robert John Peter Jeffcoate) 2 Buy now
29 Jul 2024 officers Change of particulars for secretary (Mr Robert John Peter Jeffcoate) 1 Buy now
29 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2023 accounts Annual Accounts 5 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 5 Buy now
05 Jul 2022 officers Change of particulars for director (Mr Robert John Peter Jeffcoate) 2 Buy now
05 Jul 2022 officers Change of particulars for secretary (Mr Robert John Peter Jeffcoate) 1 Buy now
05 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 2 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2020 officers Change of particulars for director (Mr Robert John Peter Jeffcoate) 2 Buy now
31 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2020 accounts Annual Accounts 3 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2020 officers Change of particulars for director (Mr Robert John Peter Jeffcoate) 2 Buy now
18 Oct 2019 officers Termination of appointment of secretary (Jerrom Secretarial Services Limited) 1 Buy now
18 Oct 2019 officers Appointment of secretary (Mr Robert John Peter Jeffcoate) 2 Buy now
18 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 accounts Annual Accounts 3 Buy now
24 Aug 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
29 May 2019 officers Change of particulars for corporate secretary (Jerrom Secretarial Services Limited) 1 Buy now
28 Sep 2018 accounts Annual Accounts 3 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 3 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
29 Sep 2015 accounts Annual Accounts 5 Buy now
04 Aug 2015 annual-return Annual Return 4 Buy now
29 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Jan 2015 officers Change of particulars for director (Mr Robert John Peter Jeffcoate) 2 Buy now
29 Sep 2014 accounts Annual Accounts 5 Buy now
18 Aug 2014 annual-return Annual Return 14 Buy now
03 Jul 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 Oct 2013 accounts Annual Accounts 4 Buy now
26 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Jun 2013 annual-return Annual Return 14 Buy now
01 Oct 2012 accounts Annual Accounts 4 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2012 address Move Registers To Registered Office Company 1 Buy now
28 Oct 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
28 Oct 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
15 Jun 2011 officers Change of particulars for director (Robert John Peter Jeffcoate) 2 Buy now
15 Jun 2011 officers Change of particulars for corporate secretary (Jerrom Secretarial Services Limited) 2 Buy now
22 Nov 2010 annual-return Annual Return 14 Buy now
02 Oct 2010 accounts Annual Accounts 5 Buy now
02 Oct 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 2 Buy now
02 Jun 2010 annual-return Annual Return 14 Buy now
02 Jun 2010 address Move Registers To Sail Company 2 Buy now
02 Jun 2010 address Change Sail Address Company 2 Buy now
02 Nov 2009 accounts Annual Accounts 5 Buy now
21 Jul 2009 annual-return Return made up to 25/05/09; full list of members 5 Buy now
30 Mar 2009 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
27 Mar 2009 accounts Annual Accounts 6 Buy now
08 Aug 2008 annual-return Return made up to 25/05/08; full list of members 6 Buy now
10 Apr 2008 officers Secretary appointed jerrom secretarial services LIMITED 2 Buy now
10 Apr 2008 officers Appointment terminated secretary tracy pointon 1 Buy now
31 Mar 2008 capital Ad 29/02/08\gbp si 1@1=1\gbp ic 300021/300022\ 14 Buy now
31 Mar 2008 capital Ad 29/02/08\gbp si 1@1=1\gbp ic 300020/300021\ 14 Buy now
31 Mar 2008 capital Ad 29/02/08\gbp si 300000@1=300000\gbp ic 20/300020\ 14 Buy now
31 Mar 2008 capital Ad 29/02/08\gbp si 19@1=19\gbp ic 1/20\ 14 Buy now
31 Mar 2008 capital Gbp nc 301000/601000\29/02/08 1 Buy now
31 Mar 2008 resolution Resolution 8 Buy now
28 Mar 2008 officers Secretary appointed tracy anne pointon 3 Buy now
13 Mar 2008 accounts Annual Accounts 2 Buy now
15 Aug 2007 officers Secretary resigned 1 Buy now
29 Jun 2007 annual-return Return made up to 25/05/07; full list of members 6 Buy now
25 May 2006 officers Secretary resigned 1 Buy now
25 May 2006 incorporation Incorporation Company 19 Buy now