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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)
09 Jul 2019 TM02 Termination of appointment of Gladys Richards as a secretary on 25 June 2019
16 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
16 Apr 2019 CH01 Director's details changed for Miss Lisa Victoria Carniel on 28 March 2019
05 Feb 2019 AA Group of companies' accounts made up to 31 May 2018
23 Nov 2018 CH01 Director's details changed for Miss Lisa Victoria Richards on 14 November 2018
16 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
01 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
31 Oct 2017 MR01 Registration of charge 057737890001, created on 25 October 2017
19 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
09 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
19 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200
10 Mar 2016 TM02 Termination of appointment of Anthony John Wilfred Richards as a secretary on 8 March 2016
08 Mar 2016 AP03 Appointment of Mrs Gladys Richards as a secretary on 7 March 2016
05 Feb 2016 AA Group of companies' accounts made up to 31 May 2015
14 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 225
05 Dec 2014 AP01 Appointment of Miss Lisa Victoria Richards as a director on 3 December 2014
04 Nov 2014 AA Group of companies' accounts made up to 31 May 2014
14 Oct 2014 TM01 Termination of appointment of John William Richards as a director on 12 May 2014
14 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 200
05 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
30 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
29 Jan 2013 AA Group of companies' accounts made up to 31 May 2012
10 Oct 2012 SH08 Change of share class name or designation
10 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders