Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Christopher John Lakin as a director on 26 September 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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12 Feb 2024 |
CERTNM |
Company name changed jacaranda carpets holdings LIMITED\certificate issued on 12/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-12
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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23 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2022
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022.
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18 Mar 2022 |
PSC02 |
Notification of Jacaranda Group Limited as a person with significant control on 16 March 2022
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18 Mar 2022 |
PSC07 |
Cessation of Richard Cluver Meager as a person with significant control on 16 March 2022
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18 Mar 2022 |
PSC07 |
Cessation of Lucy Charlotte Meager as a person with significant control on 16 March 2022
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17 Mar 2022 |
MA |
Memorandum and Articles of Association
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 15/03/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2022 |
SH02 |
Sub-division of shares on 15 March 2022
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15 Mar 2022 |
SH08 |
Change of share class name or designation
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jun 2019 |
TM01 |
Termination of appointment of Paul Anthony Cohen as a director on 19 June 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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