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JCA CAPITAL LIMITED

Company number 09878814

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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)
16 Nov 2021 MR04 Satisfaction of charge 098788140003 in full
16 Nov 2021 MR04 Satisfaction of charge 098788140001 in full
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with updates
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
13 Jan 2020 SH02 Sub-division of shares on 7 January 2020
10 Jan 2020 SH02 Sub-division of shares on 7 January 2020
10 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 07/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
19 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
19 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
19 Mar 2019 AA Group of companies' accounts made up to 31 March 2018
19 Dec 2018 AA01 Previous accounting period shortened from 8 April 2018 to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 8 April 2017
20 Dec 2017 AD01 Registered office address changed from Europa Park London Road Grays Essex RM20 4DB United Kingdom to C/O John F Hunt Ltd Europa Park London Road Grays Essex RM20 4DB on 20 December 2017
20 Dec 2017 TM02 Termination of appointment of Charles Richard Green as a secretary on 30 November 2017
20 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
20 Dec 2017 PSC01 Notification of John Hall as a person with significant control on 25 November 2016
20 Dec 2017 PSC07 Cessation of John F Hunt Ltd as a person with significant control on 25 November 2016
11 Aug 2017 AA01 Previous accounting period extended from 31 March 2017 to 8 April 2017
10 Aug 2017 AA Accounts for a dormant company made up to 31 March 2016
10 Aug 2017 AA01 Current accounting period shortened from 31 March 2017 to 31 March 2016
29 Jun 2017 MR01 Registration of charge 098788140004, created on 29 June 2017
08 Mar 2017 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017