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JACK RICHARDS HOLDINGS LIMITED

Company number 05773789

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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)
12 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/23
12 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
08 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
12 Oct 2023 AA Group of companies' accounts made up to 1 January 2023
11 Sep 2023 PSC05 Change of details for Turners (Soham) Limited as a person with significant control on 8 September 2023
11 Sep 2023 TM01 Termination of appointment of Anthony John Wilfred Richards as a director on 8 September 2023
11 Sep 2023 TM01 Termination of appointment of Lisa Victoria Carniel as a director on 8 September 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
04 Oct 2022 AA Group of companies' accounts made up to 2 January 2022
19 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
29 Sep 2021 AA Group of companies' accounts made up to 3 January 2021
20 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
12 Jan 2021 AA Group of companies' accounts made up to 5 January 2020
16 Sep 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
25 Jun 2020 MR04 Satisfaction of charge 057737890001 in full
13 May 2020 CS01 Confirmation statement made on 7 April 2020 with updates
23 Jan 2020 PSC02 Notification of Turners (Soham) Limited as a person with significant control on 8 August 2019
23 Jan 2020 PSC07 Cessation of Anthony John Richards as a person with significant control on 8 August 2019
23 Jan 2020 AP01 Appointment of Mrs Winifred Mary Day as a director on 8 August 2019
23 Jan 2020 AP01 Appointment of Mr Paul Edwin Day as a director on 8 August 2019
23 Jan 2020 TM01 Termination of appointment of Karen Pamela Richards as a director on 8 August 2019
08 Jan 2020 AA Group of companies' accounts made up to 31 May 2019