JP&S HOLDINGS LIMITED

Company number 07731143

Date	Type	Description	View / Download
11 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(4 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 August 2016	(14 pages)
06 Oct 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
06 Oct 2016	TM01	Termination of appointment of Joseph Downes as a director on 31 December 2015	(1 page)
25 Jul 2016	AA	Accounts for a dormant company made up to 31 August 2015	(6 pages)
24 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	(4 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(6 pages)
08 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	(4 pages)
08 Aug 2014	CH01	Director's details changed for Shonna Lea Koch on 5 August 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Kristen Beerly on 5 August 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Joseph Downes on 5 August 2014	(2 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	(6 pages)
25 Nov 2013	AP01	Appointment of Kristen Beerly as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Wendy Watson as a director	(1 page)
28 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(4 pages)
07 Jun 2013	AA	Full accounts made up to 31 August 2012	(11 pages)
14 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
14 Feb 2012	AP01	Appointment of Shonna Lea Koch as a director	(3 pages)
14 Feb 2012	AP01	Appointment of Joseph Downes as a director	(3 pages)
14 Feb 2012	AP03	Appointment of Shonna Lea Koch as a secretary	(3 pages)
14 Feb 2012	AP01	Appointment of Wendy March Watson as a director	(3 pages)
07 Feb 2012	TM01	Termination of appointment of Victoria Willetts as a director	(1 page)
07 Feb 2012	TM02	Termination of appointment of Matthew Cowan as a secretary	(1 page)
19 Jan 2012	CERTNM	Company name changed BR11 limite LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-05	(2 pages)
19 Jan 2012	CONNOT	Change of name notice	(2 pages)