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JUNCTION HOLDINGS LIMITED

Company number 10475858

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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)
22 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
24 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2022 PSC07 Cessation of Timothy John Henson as a person with significant control on 20 January 2022
01 Dec 2022 CS01 Confirmation statement made on 13 November 2022 with updates
21 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Jan 2022 TM01 Termination of appointment of Timothy John Henson as a director on 20 January 2022
13 Dec 2021 SH19 Statement of capital on 13 December 2021
  • GBP 10,003
13 Dec 2021 SH20 Statement by Directors
13 Dec 2021 CAP-SS Solvency Statement dated 19/11/21
13 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 19/11/2021
30 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
15 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
20 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
15 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
06 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
21 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
21 Nov 2017 PSC01 Notification of Timothy John Henson as a person with significant control on 18 January 2017
17 Nov 2017 PSC07 Cessation of Christian Heckford Dadd as a person with significant control on 17 November 2017
20 Oct 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 7,125
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 January 2017
  • GBP 10,003