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JOULES INVESTMENTS HOLDINGS LIMITED

Company number 08752970

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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)
18 May 2021 AD01 Registered office address changed from Joules Building the Point Rockingham Road Market Harborough Leicestershire LE16 7QU United Kingdom to The Barn Rockingham Road Market Harborough Leicestershire LE16 7QD on 18 May 2021
12 May 2021 TM01 Termination of appointment of Marcus Simon Dench as a director on 11 May 2021
07 May 2021 MR04 Satisfaction of charge 087529700001 in full
27 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 May 2020
27 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/20
20 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/20
20 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/20
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
21 Oct 2020 CH01 Director's details changed for Mr Tom Simon Lee Joule on 10 September 2020
12 Dec 2019 AA Audit exemption subsidiary accounts made up to 26 May 2019
12 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/05/19
12 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/05/19
12 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/05/19
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/07/2022.
30 Sep 2019 TM01 Termination of appointment of Colin Nigel Porter as a director on 30 September 2019
30 Sep 2019 AP01 Appointment of Mr Nicholas David George Jones as a director on 30 September 2019
01 Mar 2019 AA Audit exemption subsidiary accounts made up to 27 May 2018
15 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/05/18
11 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/05/18
11 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/05/18
30 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
03 Aug 2018 TM01 Termination of appointment of Neil William Mccausland as a director on 31 July 2018
05 Mar 2018 AA Full accounts made up to 28 May 2017
03 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
15 Feb 2017 AA Group of companies' accounts made up to 29 May 2016