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J&R HOLDINGS LIMITED

Company number 09524713

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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)
19 Aug 2024 AA Micro company accounts made up to 30 April 2024
09 Aug 2024 MR01 Registration of charge 095247130005, created on 8 August 2024
09 Aug 2024 MR01 Registration of charge 095247130006, created on 8 August 2024
16 Jul 2024 MR01 Registration of charge 095247130004, created on 12 July 2024
18 Jun 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
06 Mar 2024 MR01 Registration of charge 095247130002, created on 5 March 2024
06 Mar 2024 MR01 Registration of charge 095247130003, created on 5 March 2024
02 Jan 2024 AA Micro company accounts made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
27 Sep 2022 MR01 Registration of charge 095247130001, created on 22 September 2022
01 Aug 2022 AA Micro company accounts made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
11 Apr 2022 CH01 Director's details changed for Mr Jacob Akiva Halpern on 10 April 2022
02 Sep 2021 AA Micro company accounts made up to 30 April 2021
20 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
28 Jan 2020 AA Micro company accounts made up to 30 April 2019
26 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 SH08 Change of share class name or designation
25 Nov 2019 SH08 Change of share class name or designation
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
05 Mar 2019 AD01 Registered office address changed from 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019
30 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 SH08 Change of share class name or designation