JAMIE OLIVER HOLDINGS LIMITED

Company number 04460800

Date	Type	Description	View / Download
05 Jun 2020	AP01	Appointment of Mark Jonathan Devereux as a director on 1 May 2020	(2 pages)
04 Jun 2020	AP01	Appointment of Manh Khoi Tu as a director on 1 May 2020	(2 pages)
04 Jun 2020	AP01	Appointment of Jacqueline Katherine Leigh as a director on 1 May 2020	(2 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
08 Aug 2019	CH01	Director's details changed for Mr Jamie Trevor Oliver on 1 August 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
14 Jun 2019	MR04	Satisfaction of charge 7 in full	(1 page)
22 Feb 2019	MR01	Registration of charge 044608000008, created on 20 February 2019	(71 pages)
16 Oct 2018	AP01	Appointment of Miss Pamela Jane Lovelock as a director on 28 September 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of James Robert Gregory as a director on 28 September 2018	(1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
02 Oct 2017	AD01	Registered office address changed from 19/21 Nile Street London N1 7LL to Benwell House 15-21 Benwell Road London N7 7BL on 2 October 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
17 Oct 2016	TM01	Termination of appointment of Tara Ann O'neill as a director on 14 October 2016	(1 page)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
14 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 200	(6 pages)
14 Jun 2016	CH01	Director's details changed for Louise Elizabeth Jane Holland on 1 June 2016	(2 pages)
14 Jun 2016	CH03	Secretary's details changed for Mr John Stuart Dewar on 1 June 2016	(1 page)
14 Jun 2016	CH01	Director's details changed for Mr Jamie Trevor Oliver on 1 June 2016	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mrs Tara Ann O'neill on 1 June 2016	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr James Robert Gregory on 1 June 2016	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Paul Gregory Hunt on 1 June 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr James Robert Gregory as a director on 23 May 2016	(2 pages)