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THE COMPANY OF MASTER JEWELLERS LIMITED

Company number 01488011

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 January 2025 GBP 343,500	View PDF Statement of capital following an allotment of shares on 20 January 2025 GBP 343,500 - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 November 2024 GBP 334,500	View PDF Statement of capital following an allotment of shares on 20 November 2024 GBP 334,500 - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation recevided that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation recevided that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	SH06	Cancellation of shares. Statement of capital on 7 November 2024 GBP 331,500	View PDF Cancellation of shares. Statement of capital on 7 November 2024 GBP 331,500 - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 334,500	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 334,500 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	SH06	Cancellation of shares. Statement of capital on 17 September 2024 GBP 331,500	View PDF Cancellation of shares. Statement of capital on 17 September 2024 GBP 331,500 - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 337,500	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 337,500 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 334,500	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 334,500 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 334,500	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 334,500 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 328,500	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 328,500 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 325,500	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 325,500 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 322,500	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 322,500 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 319,500	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 319,500 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 316,500	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 316,500 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 13 pages (13 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 313,500	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 313,500 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 310,500	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 310,500 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH06	Cancellation of shares. Statement of capital on 15 November 2023 GBP 313,500	View PDF Cancellation of shares. Statement of capital on 15 November 2023 GBP 313,500 - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Aug 2023	SH06	Cancellation of shares. Statement of capital on 6 July 2023 GBP 307,500	View PDF Cancellation of shares. Statement of capital on 6 July 2023 GBP 307,500 - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 313,500	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 313,500 - link opens in a new window - 3 pages (3 pages)

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THE COMPANY OF MASTER JEWELLERS LIMITED

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