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REILLY JDM HOLDINGS LIMITED

Company number 09191283

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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)
04 Apr 2018 SH08 Change of share class name or designation
29 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 AA Group of companies' accounts made up to 31 August 2017
03 Sep 2017 PSC01 Notification of Michael Joseph Reilly as a person with significant control on 6 April 2016
03 Sep 2017 PSC01 Notification of David Patrick Reilly as a person with significant control on 6 April 2016
03 Sep 2017 PSC01 Notification of John Reilly as a person with significant control on 6 April 2016
03 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 3 September 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
14 Feb 2017 CH01 Director's details changed for Michael Joseph Reilly on 14 February 2017
12 Jan 2017 AA Group of companies' accounts made up to 31 August 2016
02 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 28/08/2016
05 Sep 2016 CS01 28/08/16 Statement of Capital gbp 8700000
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 02/11/2016
11 Mar 2016 SH20 Statement by Directors
11 Mar 2016 SH19 Statement of capital on 11 March 2016
  • GBP 8,700,000
11 Mar 2016 CAP-SS Solvency Statement dated 10/03/16
11 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2016 AA Group of companies' accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 15,000,000
26 May 2015 MA Memorandum and Articles of Association
22 Apr 2015 SH10 Particulars of variation of rights attached to shares
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 13,500,000.00
14 Oct 2014 MR01 Registration of charge 091912830001, created on 1 October 2014