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JON RICHARD HOLDINGS LIMITED

Company number 07134578

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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)
08 Dec 2016 AA Group of companies' accounts made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 13,334
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 13,334
02 Dec 2015 AA Group of companies' accounts made up to 28 February 2015
13 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 11,904
29 Dec 2014 MR01 Registration of charge 071345780001, created on 23 December 2014
05 Dec 2014 AA Group of companies' accounts made up to 28 February 2014
30 Apr 2014 AUD Auditor's resignation
06 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 11,904
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 11,904
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 11,904
12 Dec 2013 AA Group of companies' accounts made up to 28 February 2013
18 Jun 2013 CC01 Notice of Restriction on the Company's Articles
04 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
21 Nov 2012 AA Group of companies' accounts made up to 28 February 2012
09 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
02 Dec 2011 AA Group of companies' accounts made up to 28 February 2011
23 Nov 2011 AP01 Appointment of Sarah Frew as a director
10 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
25 Oct 2010 AP01 Appointment of Louise Anne Yates as a director
05 Oct 2010 AA01 Current accounting period extended from 31 January 2011 to 28 February 2011
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 10,527
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 10,000