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JWS HOLDINGS LIMITED

Company number 05179007

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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)
02 Mar 2021 PSC07 Cessation of Robin Edwin Tweedale as a person with significant control on 2 March 2021
01 Mar 2021 AP03 Appointment of Mr Alun Robin Tweedale as a secretary on 1 March 2021
01 Mar 2021 AP01 Appointment of Mr Tim James Andrew as a director on 1 March 2021
01 Mar 2021 TM01 Termination of appointment of Alan Rothwell as a director on 1 March 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 24/05/2021.
01 Mar 2021 TM01 Termination of appointment of Kevin Philbin as a director on 1 March 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 12/05/2021
01 Mar 2021 TM02 Termination of appointment of Paul Antony Sanders as a secretary on 1 March 2021
01 Mar 2021 TM01 Termination of appointment of Paul Antony Sanders as a director on 1 March 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 12/05/2021
16 Sep 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
04 Jun 2020 AA Group of companies' accounts made up to 31 October 2019
08 Aug 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
22 Jul 2019 AA Group of companies' accounts made up to 31 October 2018
20 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
21 Jun 2018 AA Group of companies' accounts made up to 31 October 2017
11 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
04 Jul 2017 RP04AR01 Second filing of the annual return made up to 14 July 2014
04 Jul 2017 RP04AR01 Second filing of the annual return made up to 14 July 2015
04 Jul 2017 RP04AR01 Second filing of the annual return made up to 14 July 2013
04 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2012
  • GBP 11,427.75
11 May 2017 AA Group of companies' accounts made up to 31 October 2016
29 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
26 Apr 2016 AA Group of companies' accounts made up to 31 October 2015
31 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,139.375
  • ANNOTATION Clarification a second filed AR01 was registered on 04/07/2017
21 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
04 May 2015 CH03 Secretary's details changed for Mr Paul Anthony Sanders on 4 May 2015
25 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,139.375
  • ANNOTATION Clarification a second filed AR01 was registered on 04/07/2017