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JONGOR (HOLDINGS) LTD

Company number 09402338

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Company Results (links open in a new window)
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)
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
15 Sep 2022 PSC02 Notification of Nisbets Plc as a person with significant control on 7 July 2022
15 Sep 2022 PSC07 Cessation of Key West (Holdings) Ltd as a person with significant control on 7 July 2022
22 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2022 SH10 Particulars of variation of rights attached to shares
22 Jul 2022 SH08 Change of share class name or designation
21 Jul 2022 AP03 Appointment of Mr Seng Boon Chan as a secretary on 7 July 2022
21 Jul 2022 AP01 Appointment of Mr Robin John Anthony White as a director on 7 July 2022
21 Jul 2022 AP01 Appointment of Mr Andrew Stuart Walsham as a director on 7 July 2022
17 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
30 Oct 2020 MR01 Registration of charge 094023380002, created on 26 October 2020
29 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
01 Feb 2017 AD03 Register(s) moved to registered inspection location 22 Union Street Newton Abbot Devon TQ12 2JS
01 Feb 2017 AD02 Register inspection address has been changed to 22 Union Street Newton Abbot Devon TQ12 2JS
06 Oct 2016 AA Full accounts made up to 31 December 2015