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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)
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 CH01 Director's details changed for Mr William Joce on 22 March 2021
22 Mar 2021 CH01 Director's details changed for Mr William Joce on 22 March 2021
01 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 31 March 2020
08 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 AP03 Appointment of Mr William Henry Joce as a secretary on 7 May 2019
07 May 2019 TM02 Termination of appointment of William Henry Frederick Joce as a secretary on 7 May 2019
07 May 2019 TM01 Termination of appointment of William Henry Frederick Joce as a director on 7 May 2019
08 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
30 Oct 2017 CH01 Director's details changed for Mr William Joce on 10 July 2017
01 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
07 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 6,900
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 6,900
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 6,900
03 Feb 2014 AP01 Appointment of Mr William Joce as a director
14 Oct 2013 SH06 Cancellation of shares. Statement of capital on 14 October 2013
  • GBP 7,053
14 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waiver of provisions in arts rer repurchase 23/08/2013