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JONES AND PALMER HOLDINGS LIMITED

Company number 00196211

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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)
05 Nov 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 30 September 2023
17 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
03 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
03 Nov 2022 SH06 Cancellation of shares. Statement of capital on 28 September 2022
  • GBP 30,619.7
03 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
30 Sep 2022 TM01 Termination of appointment of Pollyanna Rebecca Ashford as a director on 28 September 2022
30 Sep 2022 TM01 Termination of appointment of Andrew Brian Houston as a director on 28 September 2022
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 Dec 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 April 2021
  • GBP 38,413.5
23 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2021
  • GBP 40,253.5
03 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with updates
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 40,253.5
  • ANNOTATION Clarification a second filed SH01 was registered on 23/11/2021
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issue of ordinary shares 21/04/2021
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 38,413.5
  • ANNOTATION Clarification a second filed SH01 was registered on 23/11/2021
01 Feb 2021 CS01 Confirmation statement made on 16 October 2020 with no updates
11 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation to enter into shareholders agreement 24/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Nov 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
12 Nov 2019 AD01 Registered office address changed from 95 Carver Street Birmingham B1 3AR to 87 Carver Street Birmingham B1 3AL on 12 November 2019
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
22 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates