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JAMESTAN HOLDINGS LIMITED

Company number 05869826

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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)
25 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
12 Dec 2023 AA Unaudited abridged accounts made up to 30 April 2023
13 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
14 Dec 2022 AA Unaudited abridged accounts made up to 30 April 2022
27 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
02 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
16 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflicts of interest 08/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2021 SH10 Particulars of variation of rights attached to shares
16 Nov 2021 CC04 Statement of company's objects
16 Nov 2021 SH08 Change of share class name or designation
03 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with updates
12 Apr 2021 PSC04 Change of details for Mrs Helen Wilson as a person with significant control on 9 April 2021
12 Apr 2021 CH01 Director's details changed for Mrs Helen Wilson on 9 April 2021
12 Apr 2021 PSC04 Change of details for Mr Andrew Peter Wilson as a person with significant control on 9 April 2021
12 Apr 2021 CH01 Director's details changed for Mr Andrew Peter Wilson on 9 April 2021
10 Dec 2020 AA Unaudited abridged accounts made up to 30 April 2020
04 Aug 2020 CS01 Confirmation statement made on 7 July 2020 with updates
28 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
18 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
17 Sep 2018 AA Unaudited abridged accounts made up to 30 April 2018
07 Aug 2018 CS01 Confirmation statement made on 7 July 2018 with updates
03 Jul 2018 PSC04 Change of details for Mrs Helen Wilson as a person with significant control on 29 June 2018
03 Jul 2018 CH01 Director's details changed for Mrs Helen Wilson on 29 June 2018
03 Jul 2018 PSC04 Change of details for Mr Andrew Peter Wilson as a person with significant control on 29 June 2018