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JCM GROUP HOLDINGS (UK) LIMITED

Company number 08827412

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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)
02 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
18 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
25 Oct 2018 CH01 Director's details changed for Mr Steven Mark Durrant on 22 October 2018
21 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
25 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jan 2016 MR01 Registration of charge 088274120003, created on 22 January 2016
21 Jan 2016 AR01 Annual return made up to 30 December 2015
Statement of capital on 2016-01-21
  • GBP 1,000,120
20 Nov 2015 MR01 Registration of charge 088274120002, created on 19 November 2015
29 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jun 2015 MR01 Registration of charge 088274120001, created on 11 June 2015
23 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000,120
24 Sep 2014 CH01 Director's details changed for Steven Mark Durrant on 9 September 2014
30 Jul 2014 CERTNM Company name changed john pointon & sons group LIMITED\certificate issued on 30/07/14
  • RES15 ‐ Change company name resolution on 2014-07-23
30 Jul 2014 CONNOT Change of name notice
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 1,000,120
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2014 SH02 Sub-division of shares on 28 January 2014
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 1,000,100.00
04 Feb 2014 TM01 Termination of appointment of Sheila Pointon as a director
04 Feb 2014 AP01 Appointment of Steven Mark Durrant as a director