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JELSON HOLDINGS LIMITED

Company number 00419442

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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 Dec 2018 SH10 Particulars of variation of rights attached to shares
04 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2018 CS01 Confirmation statement made on 21 September 2018 with updates
29 Oct 2018 AA Group of companies' accounts made up to 30 April 2018
08 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 AP01 Appointment of Mr Russell John Pytches as a director on 1 January 2018
04 Jan 2018 AP01 Appointment of Mr Scott Tallis as a director on 1 January 2018
04 Jan 2018 TM01 Termination of appointment of Terry Mcgreal as a director on 29 December 2017
11 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
08 Nov 2017 AA Group of companies' accounts made up to 30 April 2017
16 Jan 2017 CH01 Director's details changed for Terry Mcgreal on 16 January 2017
16 Jan 2017 CH01 Director's details changed for Mrs Patricia Christine Pytches on 16 January 2017
16 Jan 2017 CH01 Director's details changed for Mr Ronald Albert Jelley on 16 January 2017
16 Jan 2017 CH01 Director's details changed for Mr Robert Stephen Jelley on 16 January 2017
16 Jan 2017 CH01 Director's details changed for Mr Graham Stuart Jelley on 16 January 2017
16 Jan 2017 CH01 Director's details changed for Mr Brian John Doherty on 16 January 2017
16 Jan 2017 CH03 Secretary's details changed for Mr Brian John Doherty on 16 January 2017
08 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
11 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 500,000
10 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
08 May 2015 TM01 Termination of appointment of Brenda Mary Jelley as a director on 30 April 2015
09 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 500,000
06 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
17 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 500,000