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THE JUBILEE MINT LIMITED

Company number 08464959

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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)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
22 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
26 Apr 2023 MA Memorandum and Articles of Association
26 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 PSC02 Notification of H&J Group Holdings Limited as a person with significant control on 11 April 2023
26 Apr 2023 PSC07 Cessation of Jason Mark Leavesley as a person with significant control on 11 April 2023
26 Apr 2023 PSC07 Cessation of Michael James Byrne as a person with significant control on 11 April 2023
04 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
29 Mar 2023 SH02 Sub-division of shares on 17 March 2023
22 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
10 Jan 2023 TM01 Termination of appointment of Michael James Byrne as a director on 1 January 2023
07 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with updates
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 AP01 Appointment of Mr Wesley Quinn as a director on 1 October 2017
31 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
10 Jan 2017 MR04 Satisfaction of charge 084649590001 in full
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016