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JEROBOAMS SHOPS LIMITED

Company number 02923018

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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)
02 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
14 Nov 2023 PSC05 Change of details for Jeroboams Limited as a person with significant control on 16 December 2022
27 Oct 2023 AA Accounts for a small company made up to 31 March 2023
10 Jul 2023 TM01 Termination of appointment of Jamal Oulkadi as a director on 7 July 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
03 Oct 2022 AA Accounts for a small company made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
03 Nov 2021 AA Accounts for a small company made up to 31 March 2021
06 Sep 2021 TM01 Termination of appointment of Hugh Francis Dering Sturges as a director on 26 August 2021
06 Sep 2021 TM01 Termination of appointment of Peter Charles Rich as a director on 26 August 2021
27 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
08 Sep 2020 AA Accounts for a small company made up to 31 March 2020
23 Jun 2020 AP01 Appointment of Mr Stephen John Cornwell as a director on 18 June 2020
22 Jun 2020 AP01 Appointment of Mr Matthew Fraser Tipping as a director on 18 June 2020
22 Jun 2020 AP01 Appointment of Mr Edward Ivor Rich as a director on 18 June 2020
29 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
17 Sep 2019 AA Accounts for a small company made up to 31 March 2019
09 Jul 2019 MA Memorandum and Articles of Association
21 May 2019 MR04 Satisfaction of charge 029230180005 in full
21 May 2019 MR04 Satisfaction of charge 029230180006 in full
08 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 1,300,000
23 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2018 TM01 Termination of appointment of Christopher John Pearce as a director on 30 September 2018