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JG MACCLESFIELD HOLDINGS LTD

Company number 10873469

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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)
06 Aug 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AD01	Registered office address changed from 250 Park Lane Macclesfield Cheshire SK11 8AD United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 22 July 2024	View PDF Registered office address changed from 250 Park Lane Macclesfield Cheshire SK11 8AD United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 22 July 2024 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-03 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2023	MR04	Satisfaction of charge 108734690001 in full	View PDF Satisfaction of charge 108734690001 in full - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	CERTNM	Company name changed jobling gowler law LTD\certificate issued on 01/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01	View PDF Company name changed jobling gowler law LTD\certificate issued on 01/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 92.00	View PDF Cancellation of shares. Statement of capital on 31 March 2022 GBP 92.00 - link opens in a new window - 6 pages (6 pages)
27 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Dec 2021	TM01	Termination of appointment of Louise Marie Wilcox as a director on 17 December 2021	View PDF Termination of appointment of Louise Marie Wilcox as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
15 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 115	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 115 - link opens in a new window - 8 pages (8 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £3 10/12/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise £3 10/12/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Dec 2020	TM01	Termination of appointment of Simon Daniel Luke Gowler as a director on 10 December 2020	View PDF Termination of appointment of Simon Daniel Luke Gowler as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CH01	Director's details changed for Mrs Kirsty Rachel Richards on 10 December 2020	View PDF Director's details changed for Mrs Kirsty Rachel Richards on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CH01	Director's details changed for Tessa Elizabeth Whiskard on 10 December 2020	View PDF Director's details changed for Tessa Elizabeth Whiskard on 10 December 2020 - link opens in a new window - 2 pages (2 pages)

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JG MACCLESFIELD HOLDINGS LTD

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