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JAC HOLDINGS LIMITED

Company number 03176598

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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)
04 Nov 2024	CH01	Director's details changed for Mr Simon Alexander Neil Tomlinson on 4 November 2024	View PDF Director's details changed for Mr Simon Alexander Neil Tomlinson on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Mr James David Dixon on 27 May 2021	View PDF Director's details changed for Mr James David Dixon on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Mr Simon Alexander Neil Tomlinson on 27 May 2021	View PDF Director's details changed for Mr Simon Alexander Neil Tomlinson on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Mr. Simon Alexander Neil Tomlinson on 27 May 2021	View PDF Director's details changed for Mr. Simon Alexander Neil Tomlinson on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Mr. James David Dixon on 27 May 2021	View PDF Director's details changed for Mr. James David Dixon on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Mr. James David Dixon on 1 September 2024	View PDF Director's details changed for Mr. James David Dixon on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Mr. Simon Alexander Neil Tomlinson on 1 September 2024	View PDF Director's details changed for Mr. Simon Alexander Neil Tomlinson on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Mr. Simon Alexander Neil Tomlinson on 27 May 2021	View PDF Director's details changed for Mr. Simon Alexander Neil Tomlinson on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Mr. James David Dixon on 27 May 2021	View PDF Director's details changed for Mr. James David Dixon on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AD01	Registered office address changed from The Old Fire Station 123 Mortlake High Street London SW14 8SN England to Parklife House 133 Deodar Road London SW15 2NU on 27 August 2024	View PDF Registered office address changed from The Old Fire Station 123 Mortlake High Street London SW14 8SN England to Parklife House 133 Deodar Road London SW15 2NU on 27 August 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 32 pages (32 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	MR04	Satisfaction of charge 031765980002 in full	View PDF Satisfaction of charge 031765980002 in full - link opens in a new window - 1 page (1 page)
01 Mar 2023	MR04	Satisfaction of charge 031765980001 in full	View PDF Satisfaction of charge 031765980001 in full - link opens in a new window - 1 page (1 page)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 32 pages (32 pages)
04 Apr 2022	TM01	Termination of appointment of Clive Russell Beharrell as a director on 31 March 2022	View PDF Termination of appointment of Clive Russell Beharrell as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Andrew Richard David Winch as a director on 31 March 2022	View PDF Termination of appointment of Andrew Richard David Winch as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	AP01	Appointment of Mr Jamie Matthew Mitchell as a director on 4 January 2022	View PDF Appointment of Mr Jamie Matthew Mitchell as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Sir Nigel Martyn Carrington as a director on 4 January 2022	View PDF Appointment of Sir Nigel Martyn Carrington as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)

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JAC HOLDINGS LIMITED

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