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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)
11 Aug 2016 AP01 Appointment of Mr Christopher Michael Burrow as a director on 7 August 2016
11 Aug 2016 AP01 Appointment of Mr Christopher John Wesley Henn as a director on 7 August 2016
11 Aug 2016 AP01 Appointment of Mr Peter Nicholas Wong as a director on 7 August 2016
11 Aug 2016 AP01 Appointment of Mr Michael Aldridge as a director on 7 August 2016
11 Aug 2016 AP01 Appointment of Ms Helen Claire Molloy as a director on 7 August 2016
11 Aug 2016 TM01 Termination of appointment of Andrew John Pass as a director on 7 August 2016
11 Aug 2016 TM01 Termination of appointment of Judith Elizabeth Hart as a director on 7 August 2016
11 Aug 2016 TM01 Termination of appointment of Colin Harris as a director on 7 August 2016
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 370,500
19 Jul 2016 SH03 Purchase of own shares.
19 Jul 2016 SH03 Purchase of own shares.
13 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
14 Jun 2016 TM01 Termination of appointment of Jitendra Patel as a director on 13 June 2016
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 364,500
12 Apr 2016 SH06 Cancellation of shares. Statement of capital on 8 February 2016
  • GBP 364,500
12 Apr 2016 SH03 Purchase of own shares.
21 Dec 2015 AA Accounts for a small company made up to 31 March 2015
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 361,500
11 Nov 2015 SH06 Cancellation of shares. Statement of capital on 1 October 2015
  • GBP 361,500
11 Nov 2015 SH06 Cancellation of shares. Statement of capital on 14 July 2015
  • GBP 355,500
11 Nov 2015 SH03 Purchase of own shares.
11 Nov 2015 SH03 Purchase of own shares.
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 361,500
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 361,500
02 Sep 2015 TM02 Termination of appointment of Vanessa Riley as a secretary on 31 August 2015