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W.H. JOCE & SONS (HOLDINGS) LIMITED

Company number 01141145

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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)
08 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
05 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
05 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
01 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2023 MA Memorandum and Articles of Association
30 Oct 2023 PSC02 Notification of Charlcombe Properties Limited as a person with significant control on 27 October 2023
30 Oct 2023 PSC07 Cessation of William Henry Joce as a person with significant control on 27 October 2023
30 Oct 2023 AD01 Registered office address changed from Stag Cottage Market Street Yealmpton Devon PL8 2EA to 38 Vellore Lane Bath BA2 6JQ on 30 October 2023
30 Oct 2023 AP01 Appointment of Belinda Jane Thomas as a director on 27 October 2023
30 Oct 2023 AP01 Appointment of John Huw Thomas as a director on 27 October 2023
30 Oct 2023 TM01 Termination of appointment of William Henry Joce as a director on 27 October 2023
27 Oct 2023 TM02 Termination of appointment of William Henry Joce as a secretary on 7 May 2019
24 Oct 2023 SH06 Cancellation of shares. Statement of capital on 11 October 2021
  • GBP 4,246
24 Oct 2023 AP01 Appointment of Mr William Henry Joce as a director on 19 September 2023
24 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The terms of the contract proposed to be made between wh joce company, on the terms set out in the copy of the contract produced to this meeting, and for the purpose of identification only signed by the chairman of the meeting, are hereby authorised/ if and in so far as any provision of the companies articles of association would ( but for this resolution ) have to be complied with beforebthe terms of the proposed contract may be properly be fulfilled, such provision shall be waived 11/10/2021
13 Oct 2023 SH06 Cancellation of shares. Statement of capital on 23 August 2013
  • GBP 6,900
13 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2023 SH03 Purchase of own shares.
04 Oct 2023 TM01 Termination of appointment of William Joce as a director on 4 October 2023
04 Oct 2023 TM01 Termination of appointment of William Henry Joce as a director on 19 September 2023
12 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
04 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with updates