Advanced company searchLink opens in new window

JELLYCAT LIMITED

Company number 03591414

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2024 TM01 Termination of appointment of Holly Jane Ashby as a director on 6 December 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
04 Aug 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 TM01 Termination of appointment of Daniel Peter Olive as a director on 23 May 2023
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
21 Apr 2023 TM01 Termination of appointment of William Edward Gatacre as a director on 11 January 2023
20 Dec 2022 AA Full accounts made up to 31 December 2021
30 Apr 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
06 Jan 2022 AP01 Appointment of Arnaud Maurice Jean Meysselle as a director on 4 January 2022
27 Aug 2021 AA Full accounts made up to 31 December 2020
09 Jul 2021 PSC05 Change of details for Jellycat Toy Company Limited as a person with significant control on 26 March 2018
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
03 Mar 2021 AP01 Appointment of Mrs Mandy Maureen Pugh as a director on 3 March 2021
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2020 AA Full accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
28 Oct 2019 TM01 Termination of appointment of Sophie Lucinda Warburton as a director on 30 September 2019
02 Sep 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
07 Nov 2018 AP01 Appointment of Sophie Lucinda Warburton as a director on 7 November 2018
07 Nov 2018 AP01 Appointment of Holly Jane Ashby as a director on 7 November 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates