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JFP HOLDINGS LTD

Company number 10610120

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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)
15 Aug 2024 TM01 Termination of appointment of David Frank Lawrence as a director on 14 August 2024
15 Aug 2024 AP01 Appointment of Mr Peter Brain Coleman as a director on 14 August 2024
14 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
13 Jun 2023 AA01 Current accounting period extended from 29 November 2023 to 31 December 2023
17 May 2023 AP01 Appointment of Mr Paul Hammick as a director on 16 May 2023
17 May 2023 TM01 Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023
10 May 2023 AD01 Registered office address changed from 4th Floor Merchant Exchange Waters Green Macclesfield SK11 6JX England to 10-11 Austin Friars London EC2N 2HG on 10 May 2023
27 Apr 2023 AA Accounts for a dormant company made up to 29 November 2022
13 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with updates
03 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 29 November 2022
12 Dec 2022 PSC07 Cessation of Andrew Ian Heywood as a person with significant control on 30 November 2022
12 Dec 2022 PSC07 Cessation of Andrew James Earnshaw as a person with significant control on 30 November 2022
12 Dec 2022 PSC02 Notification of Kingswood Holdings Limited as a person with significant control on 30 November 2022
12 Dec 2022 TM01 Termination of appointment of Nicola Margery Pace as a director on 30 November 2022
12 Dec 2022 TM01 Termination of appointment of Andrew Ian Heywood as a director on 30 November 2022
12 Dec 2022 TM01 Termination of appointment of Andrew James Earnshaw as a director on 30 November 2022
12 Dec 2022 TM02 Termination of appointment of Matthew James Pace as a secretary on 30 November 2022
12 Dec 2022 AP01 Appointment of Mr Richard Bernstein as a director on 30 November 2022
12 Dec 2022 AP01 Appointment of Mr David Frank Lawrence as a director on 30 November 2022
08 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
24 Feb 2022 PSC07 Cessation of Nicola Margery Pace as a person with significant control on 23 February 2021
20 Oct 2021 AD01 Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW United Kingdom to 4th Floor Merchant Exchange Waters Green Macclesfield SK11 6JX on 20 October 2021
01 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
25 May 2021 AP03 Appointment of Mr Matthew James Pace as a secretary on 23 February 2021