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JMS DRINKS (HOLDINGS) LIMITED

Company number 06220613

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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)
16 Feb 2016 AD01 Registered office address changed from Suite 9 Exhibition House Addison Bridge Place London W14 8XP to Unit 22 Shaftesbury Centre 85 Barlby Road London W10 6BN on 16 February 2016
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 August 2015
  • GBP 1,468.8
30 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Jul 2015 AA01 Previous accounting period shortened from 31 October 2014 to 28 October 2014
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 1,461.7
18 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,430.9
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 1,430.9
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 1,400.6
23 Sep 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,388.7
23 Sep 2014 CH01 Director's details changed for Holly Branson on 20 April 2014
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 1,388.7
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 1,379.7
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 1,362.7
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 1,357.3
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 1,354.5
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 1,350.2
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Apr 2014 AD02 Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Jul 2013 TM02 Termination of appointment of Graham Lindon as a secretary
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 1,343.7
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 1,340.5
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 1,335.6
22 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 1,172,771.1
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 1,172,771.1