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JUPP CASTLE FINANCIAL SERVICES LIMITED

Company number 05315031

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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 Nov 2024 CH01 Director's details changed for Brian Robert Hellyer on 29 November 2024
29 Nov 2024 CH03 Secretary's details changed for Mrs Heather Jane O'reilly on 29 November 2024
29 Nov 2024 AD01 Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook Hampshire RG27 8XU to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 29 November 2024
29 Nov 2024 PSC04 Change of details for Brian Robert Hellyer as a person with significant control on 29 November 2024
16 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
12 Jun 2024 AA Total exemption full accounts made up to 30 April 2024
17 May 2024 CH01 Director's details changed for Brian Robert Hellyer on 17 May 2024
17 May 2024 PSC04 Change of details for Brian Robert Hellyer as a person with significant control on 17 May 2024
22 Sep 2023 PSC07 Cessation of Heather Jane O'reilly as a person with significant control on 1 July 2021
19 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
17 Jul 2023 PSC04 Change of details for Brian Robert Hellyer as a person with significant control on 17 July 2023
17 Jul 2023 CH01 Director's details changed for Brian Robert Hellyer on 17 July 2023
13 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
03 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
31 May 2022 AA Unaudited abridged accounts made up to 30 April 2022
30 May 2022 TM01 Termination of appointment of Heather Jane O'reilly as a director on 6 January 2022
22 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Sep 2021 SH06 Cancellation of shares. Statement of capital on 1 July 2021
  • GBP 75
23 Jul 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation/any provision of the articles would (but for this resolution) have to be complied with before the terms of the proposed contract may properly be fufilled, such provision shall be waived 28/06/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
13 Jul 2021 AA Unaudited abridged accounts made up to 30 April 2021
07 Jul 2021 PSC04 Change of details for Brian Robert Hellyer as a person with significant control on 1 July 2021
27 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
21 Sep 2020 AAMD Amended accounts made up to 30 April 2020