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JT HOLDINGS (UK) LIMITED

Company number 08916033

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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)
23 Jul 2019 MR04 Satisfaction of charge 089160330002 in full
23 Jul 2019 MR04 Satisfaction of charge 089160330003 in full
23 Jul 2019 MR04 Satisfaction of charge 089160330001 in full
02 Jul 2019 MR01 Registration of charge 089160330006, created on 27 June 2019
28 Jun 2019 MR01 Registration of charge 089160330004, created on 27 June 2019
28 Jun 2019 MR01 Registration of charge 089160330005, created on 27 June 2019
13 May 2019 RP04CS01 Second filing of Confirmation Statement dated 27/02/2018
13 May 2019 RP04CS01 Second filing of Confirmation Statement dated 27/02/2017
10 May 2019 RP04AR01 Second filing of the annual return made up to 27 February 2016
10 May 2019 RP04AR01 Second filing of the annual return made up to 27 February 2015
11 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
26 Jun 2018 AA Group of companies' accounts made up to 31 October 2017
07 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 13/05/2019.
14 Jul 2017 AA Group of companies' accounts made up to 31 October 2016
09 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 13/05/2019.
25 Apr 2016 AA Group of companies' accounts made up to 31 October 2015
21 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,134.573549
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2019.
31 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
23 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,134.572
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2019.
03 Feb 2015 AP01 Appointment of Mr Alun Timothy Hall as a director on 3 February 2015
06 Aug 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 October 2014
18 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 1,134.57001
04 Jul 2014 SH08 Change of share class name or designation
27 Jun 2014 AP01 Appointment of Mr Ryan Scott Bevington as a director on 19 June 2014