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JEPHSONS SHOPFITTERS HOLDINGS LIMITED

Company number 03946419

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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)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 1,055.77	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 1,055.77 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	CH01	Director's details changed for Mr Wayne Stringfellow on 12 March 2024	View PDF Director's details changed for Mr Wayne Stringfellow on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 1,034.65	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 1,034.65 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
05 Aug 2022	SH02	Sub-division of shares on 29 July 2022	View PDF Sub-division of shares on 29 July 2022 - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 29/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
22 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	CH01	Director's details changed for Mr Andy Nixon on 1 April 2021	View PDF Director's details changed for Mr Andy Nixon on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC07	Cessation of Nigel Ashley Schofield as a person with significant control on 1 April 2021	View PDF Cessation of Nigel Ashley Schofield as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC02	Notification of J S Trustee Ltd as a person with significant control on 1 April 2021	View PDF Notification of J S Trustee Ltd as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC07	Cessation of Ian Jephson as a person with significant control on 1 April 2021	View PDF Cessation of Ian Jephson as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Nigel Ashley Schofield as a director on 1 April 2021	View PDF Termination of appointment of Nigel Ashley Schofield as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP01	Appointment of Mr Christopher Newton as a director on 1 April 2021	View PDF Appointment of Mr Christopher Newton as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr David Soar as a director on 1 April 2021	View PDF Appointment of Mr David Soar as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Andy Nixon as a director on 1 April 2021	View PDF Appointment of Mr Andy Nixon as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Wayne Stringfellow as a director on 1 April 2021	View PDF Appointment of Mr Wayne Stringfellow as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	MR01	Registration of charge 039464190001, created on 1 April 2021	View PDF Registration of charge 039464190001, created on 1 April 2021 - link opens in a new window - 24 pages (24 pages)

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JEPHSONS SHOPFITTERS HOLDINGS LIMITED

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