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THE COMPANY OF MASTER JEWELLERS LIMITED

Company number 01488011

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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)
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 May 2023
  • GBP 313,500
18 Jul 2023 AP01 Appointment of Mr John Neville as a director on 3 July 2023
11 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
09 May 2023 SH06 Cancellation of shares. Statement of capital on 5 April 2023
  • GBP 310,500
09 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 319,500
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 322,500
06 Apr 2023 TM01 Termination of appointment of Philip John Ainsworth as a director on 31 January 2023
06 Apr 2023 CH01 Director's details changed for Mr Michael Aldridge on 11 August 2022
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 307,500
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 307,500
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 301,500
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 August 2022
  • GBP 298,500
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 295,500
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 316,500
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 316,500
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • GBP 310,500
31 Oct 2022 AA Accounts for a small company made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
14 Jun 2022 SH06 Cancellation of shares. Statement of capital on 19 April 2022
  • GBP 295,500
14 Jun 2022 SH06 Cancellation of shares. Statement of capital on 8 March 2022
  • GBP 298,500
14 Jun 2022 SH06 Cancellation of shares. Statement of capital on 4 May 2022
  • GBP 292,500
14 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid