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JRL GROUP HOLDINGS LIMITED

Company number 07046711

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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)
28 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mr John James Reddington on 1 January 2011
09 May 2011 CH01 Director's details changed for Mr. Peter Jude Moran on 1 January 2011
09 May 2011 CH01 Director's details changed for Mr Kevin William Keegan on 1 January 2011
09 May 2011 CH01 Director's details changed for Mr. Ronan Gleeson on 1 January 2011
09 May 2011 CH03 Secretary's details changed for Ronan Gleeson on 1 January 2011
10 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
06 Jan 2010 AP01 Appointment of Mr Kevin Keegan as a director
22 Dec 2009 AP01 Appointment of John Reddington as a director
22 Dec 2009 AP03 Appointment of Ronan Gleeson as a secretary
22 Dec 2009 AP01 Appointment of Mr Ronan Gleeson as a director
22 Dec 2009 AP01 Appointment of Mr Peter Jude Moran as a director
21 Dec 2009 AD01 Registered office address changed from 4 Elstree Way Borehamwood Borehamwood WD6 1RN United Kingdom on 21 December 2009
21 Dec 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
20 Oct 2009 TM01 Termination of appointment of Rhys Evans as a director
16 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted