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JEWSON HOLDINGS LIMITED

Company number 01774150

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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)
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
22 Mar 2018 PSC02 Notification of Jewson Investments Ltd as a person with significant control on 6 April 2016
22 Mar 2018 PSC07 Cessation of Helen Grace Jewson as a person with significant control on 10 August 2017
22 Mar 2018 PSC07 Cessation of Peter Leslie Jewson as a person with significant control on 30 June 2016
24 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
24 Jan 2018 PSC04 Change of details for Mr Peter Leslie Jewson as a person with significant control on 24 January 2018
24 Jan 2018 PSC04 Change of details for Mrs Helen Grace Jewson as a person with significant control on 24 January 2018
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 MR04 Satisfaction of charge 19 in full
23 Feb 2017 MR04 Satisfaction of charge 14 in full
23 Feb 2017 MR04 Satisfaction of charge 13 in full
27 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Dec 2016 MR01 Registration of charge 017741500025, created on 21 November 2016
02 Dec 2016 MR01 Registration of charge 017741500024, created on 21 November 2016
02 Dec 2016 MR01 Registration of charge 017741500026, created on 21 November 2016
10 Nov 2016 MR01 Registration of charge 017741500023, created on 7 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 108,911.58
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 108,911.58
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 MR01 Registration of charge 017741500022, created on 16 July 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
19 Mar 2014 MR01 Registration of charge 017741500021
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
11 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 108,911.58