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JEROBOAMS LIMITED

Company number 04376226

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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)
18 Nov 2024 AA Full accounts made up to 31 March 2024
20 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
27 Oct 2023 AA Full accounts made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with updates
01 Jun 2023 PSC05 Change of details for Jeroboams Limited as a person with significant control on 16 December 2022
16 Dec 2022 CERTNM Company name changed laytons wine services LIMITED\certificate issued on 16/12/22
  • RES15 ‐ Change company name resolution on 2022-11-24
16 Dec 2022 CONNOT Change of name notice
03 Oct 2022 AA Full accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
03 Nov 2021 AA Full accounts 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
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
08 Sep 2020 AA Full accounts 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
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
17 Sep 2019 AA Full accounts made up to 31 March 2019
09 Jul 2019 MA Memorandum and Articles of Association
21 May 2019 MR04 Satisfaction of charge 043762260003 in full
21 May 2019 MR04 Satisfaction of charge 043762260004 in full
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 1,000,000
23 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association