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JASMINE CARE HOLDINGS LIMITED

Company number 07144939

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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)
12 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
31 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
17 May 2023 CH01 Director's details changed for Dr Zyrieda Denning on 17 May 2023
13 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
10 Feb 2023 CH01 Director's details changed for Dr Zyrieda Denning on 30 January 2023
10 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
25 Apr 2022 AA Group of companies' accounts made up to 30 April 2021
11 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
05 Mar 2021 PSC02 Notification of Jasmine Care Group Limited as a person with significant control on 2 March 2021
05 Mar 2021 PSC07 Cessation of Zyrieda Denning as a person with significant control on 2 March 2021
15 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
11 Feb 2021 AA Group of companies' accounts made up to 30 April 2020
02 Feb 2021 CH03 Secretary's details changed for Michael Chambers on 29 January 2021
12 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
31 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 2.00
28 Mar 2019 TM01 Termination of appointment of Marie-Louise Louise Broby as a director on 12 April 2017
21 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 08/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2019 SH02 Sub-division of shares on 8 March 2019
15 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
07 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
16 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
05 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
15 Jan 2018 AP03 Appointment of Michael Chambers as a secretary on 11 January 2018
12 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 April 2017