J.S. HELD UK LIMITED

Company number 05088224

Date	Type	Description	View / Download
14 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
06 Aug 2020	CH01	Director's details changed for The Rt. Hon. Lord Peter Selwyn Chadlington on 1 August 2020	(2 pages)
06 Aug 2020	CH01	Director's details changed for The Rt. Hon. Lord Peter Selwyn Chadlington on 1 August 2020	(2 pages)
15 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(17 pages)
09 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(4 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
04 Jul 2019	SH06	Cancellation of shares. Statement of capital on 1 November 2018 GBP 4,401.37	(4 pages)
04 Jul 2019	SH03	Purchase of own shares.	(3 pages)
29 Mar 2019	AP03	Appointment of Mr Jatinder Singh as a secretary on 27 March 2019	(2 pages)
29 Mar 2019	TM02	Termination of appointment of Julija Prokofjeva as a secretary on 27 March 2019	(1 page)
28 Feb 2019	TM02	Termination of appointment of Barbara Raude-Leroy as a secretary on 27 February 2019	(1 page)
28 Feb 2019	AP03	Appointment of Ms Julija Prokofjeva as a secretary on 27 February 2019	(2 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(5 pages)
03 Jan 2019	PSC02	Notification of Gpw Group Ltd as a person with significant control on 20 December 2018	(2 pages)
03 Jan 2019	PSC07	Cessation of Philip Worman as a person with significant control on 2 January 2019	(1 page)
03 Jan 2019	PSC07	Cessation of Peter Damian Pender-Cudlip as a person with significant control on 20 December 2018	(1 page)
02 Jan 2019	PSC01	Notification of Philip Worman as a person with significant control on 21 December 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Patrick Tristram Finucane Grayson as a director on 21 December 2018	(1 page)
20 Dec 2018	TM02	Termination of appointment of Benjamin Thomas Staff as a secretary on 10 December 2018	(1 page)
10 Dec 2018	AP03	Appointment of Mrs Barbara Raude-Leroy as a secretary on 10 December 2018	(2 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(5 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(18 pages)
01 Oct 2018	SH06	Cancellation of shares. Statement of capital on 6 September 2018 GBP 5,677.38	(4 pages)
01 Oct 2018	SH03	Purchase of own shares.	(3 pages)
11 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(5 pages)