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JEWELSTREET LIMITED

Company number 08105128

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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)
21 Aug 2020 AP01 Appointment of Mr Martin Charles Belcher as a director on 21 August 2020
21 Aug 2020 TM01 Termination of appointment of Verienne Belcher as a director on 21 August 2020
23 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
22 May 2020 AP01 Appointment of Mr Paul Ian Fraser as a director on 21 May 2020
17 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 AP01 Appointment of Verienne Belcher as a director on 3 February 2020
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 95,790.29
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 70,790.29
27 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
27 Jun 2019 PSC04 Change of details for Mr Paul Ian Fraser as a person with significant control on 8 March 2019
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 55,790.29
15 May 2019 AD01 Registered office address changed from Studio H Caddsdown Business Support Centre Caddsdown Industrial Park Bideford Devon EX39 3DX England to Dean House 94 Whiteladies Road Bristol BS8 2QX on 15 May 2019
16 Apr 2019 TM01 Termination of appointment of Helen Coral Harwood as a director on 16 April 2019
04 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 40,790.29
06 Aug 2018 CH01 Director's details changed for Adrian Richard Roose on 3 August 2018
31 Jul 2018 AD01 Registered office address changed from Studio G Caddsdown Business Support Centre Caddsdown Industrial Park Bideford EX39 3DX England to Studio H Caddsdown Business Support Centre Caddsdown Industrial Park Bideford Devon EX39 3DX on 31 July 2018
26 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 34,659.699
09 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
18 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 AP01 Appointment of Mrs Helen Coral Harwood as a director on 20 September 2017
22 Aug 2017 AP01 Appointment of Mr Michael Robert Montague Hall as a director on 18 August 2017