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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)
29 Oct 2020	CH01	Director's details changed for Mrs Emily Louise Raw on 23 October 2020	View PDF Director's details changed for Mrs Emily Louise Raw on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	SH06	Cancellation of shares. Statement of capital on 11 August 2020 GBP 112	View PDF Cancellation of shares. Statement of capital on 11 August 2020 GBP 112 - link opens in a new window - 8 pages (8 pages)
13 Aug 2020	TM01	Termination of appointment of David Frank Mercer as a director on 11 August 2020	View PDF Termination of appointment of David Frank Mercer as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 7 pages (7 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Apr 2019	AP01	Appointment of Ms Louise Marie Wilcox as a director on 25 February 2019	View PDF Appointment of Ms Louise Marie Wilcox as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 132	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 132 - link opens in a new window - 5 pages (5 pages)
18 Feb 2019	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2019	AA01	Current accounting period shortened from 31 July 2018 to 31 October 2017	View PDF Current accounting period shortened from 31 July 2018 to 31 October 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 7 pages (7 pages)
31 Jul 2018	CH01	Director's details changed for Mr David Frank Mercer on 1 November 2017	View PDF Director's details changed for Mr David Frank Mercer on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	MR01	Registration of charge 108734690001, created on 12 October 2017	View PDF Registration of charge 108734690001, created on 12 October 2017 - link opens in a new window - 42 pages (42 pages)
05 Oct 2017	SH06	Cancellation of shares. Statement of capital on 5 September 2017 GBP 112	View PDF Cancellation of shares. Statement of capital on 5 September 2017 GBP 112 - link opens in a new window - 8 pages (8 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-19 GBP 120	View PDF Incorporation Statement of capital on 2017-07-19 GBP 120 - link opens in a new window - 34 pages (34 pages)

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JG MACCLESFIELD HOLDINGS LTD

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