- Company Overview for J R G HOLDINGS LIMITED (02929229)
- Filing history for J R G HOLDINGS LIMITED (02929229)
- People for J R G HOLDINGS LIMITED (02929229)
- Charges for J R G HOLDINGS LIMITED (02929229)
- More for J R G HOLDINGS LIMITED (02929229)
| 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 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
|
|
| 01 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
|
|
| 19 Dec 2014 | AD01 | Registered office address changed from 3-4 Bywell Place London W1T 3DN United Kingdom to C/O Gibson Schofield 5 Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY on 19 December 2014 | |
| 26 Nov 2014 | AD01 | Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to 3-4 Bywell Place London W1T 3DN on 26 November 2014 | |
| 10 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
|
|
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Oct 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Jun 2012 | AD01 | Registered office address changed from 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 7 June 2012 | |
| 07 Jun 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 06 Jun 2012 | AD01 | Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 6 June 2012 | |
| 21 May 2012 | AD01 | Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21 May 2012 | |
| 22 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 25 May 2011 | AD01 | Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool L3 4BJ on 25 May 2011 | |
| 24 May 2011 | CH01 | Director's details changed for Mrs Anna Caroline Elizabeth Sterck on 1 May 2011 | |
| 24 May 2011 | CH03 | Secretary's details changed for Mr Julian Richard Gerald Sterck on 1 May 2011 | |
| 20 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for Mrs Anna Caroline Elizabeth Sterck on 1 May 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Mr Julian Richard Gerald Sterck on 1 May 2010 | |
| 04 Jun 2010 | AD01 | Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 4 June 2010 | |
| 04 Jun 2010 | AD01 | Registered office address changed from Suite 26, Century Buildings Tower Street Brunswick Business Park Liverpool L3 4BJ on 4 June 2010 |