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J.M.C.C. HOLDINGS LIMITED

Company number 01916347

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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 Sep 2014 TM01 Termination of appointment of Peter Salmon as a director on 6 August 2014
18 Sep 2014 AP01 Appointment of Douglas Alexander Albert Morton as a director on 6 August 2014
07 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2,500,000
21 Nov 2013 AA Full accounts made up to 31 December 2012
20 Nov 2013 CH01 Director's details changed for Peter Salmon on 31 October 2013
20 Nov 2013 CH01 Director's details changed for Joseph Gerard Murphy on 31 October 2013
20 Nov 2013 TM01 Termination of appointment of Kevin Tims as a director
20 Nov 2013 AP03 Appointment of John Patrick Lynch as a secretary
15 Nov 2013 TM02 Termination of appointment of Kevin Tims as a secretary
08 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
09 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
16 Jan 2012 AA Full accounts made up to 31 August 2011
02 Jun 2011 AA Full accounts made up to 31 August 2010
10 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
20 Jul 2010 AD01 Registered office address changed from Apex House Grand Arcade London N12 0EJ on 20 July 2010
08 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
30 Dec 2009 TM01 Termination of appointment of William Hanley as a director
04 Dec 2009 AA Full accounts made up to 31 August 2009
07 Apr 2009 AA Full accounts made up to 31 August 2008
13 Feb 2009 363a Return made up to 08/01/09; full list of members
17 Dec 2008 288b Appointment terminated director john lynch
25 Jun 2008 AA Full accounts made up to 31 August 2007
25 Mar 2008 288b Appointment terminated secretary william hanley
25 Mar 2008 288a Director appointed peter salmon