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J. C. (HOLDINGS) LIMITED

Company number 01128079

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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)
21 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
03 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
05 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
01 Sep 2022 PSC01 Notification of Christopher David Cox as a person with significant control on 31 August 2022
01 Sep 2022 PSC01 Notification of Jonathan Andrew Cox as a person with significant control on 31 August 2022
01 Sep 2022 PSC07 Cessation of John Graham Cox Deceased as a person with significant control on 25 August 2022
01 Sep 2022 PSC07 Cessation of Ann Benyon Cox as a person with significant control on 31 August 2022
10 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
04 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
08 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
10 Feb 2020 PSC04 Change of details for Mr John Graham Cox as a person with significant control on 10 February 2020
08 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
12 Nov 2019 AP01 Appointment of Mr Andrew Jonathan Cox as a director on 7 November 2019
07 Nov 2019 AP01 Appointment of Mr Timothy Martin Cox as a director on 7 November 2019
07 Nov 2019 AP01 Appointment of Mr Christopher David Cox as a director on 7 November 2019
09 Oct 2019 TM01 Termination of appointment of John Graham Cox as a director on 24 August 2019
28 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 CC04 Statement of company's objects
17 May 2019 SH08 Change of share class name or designation
17 May 2019 SH10 Particulars of variation of rights attached to shares
30 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
29 Oct 2018 AA Group of companies' accounts made up to 31 March 2018