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JR5 LTD

Company number 10991663

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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)
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
18 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
21 Dec 2023 TM01 Termination of appointment of James Michael Rodwell as a director on 20 December 2023
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
21 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
17 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
06 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2021 AA Total exemption full accounts made up to 31 October 2020
17 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
05 Jun 2020 PSC07 Cessation of Victoria Jane Aggar as a person with significant control on 5 June 2020
05 Jun 2020 PSC01 Notification of Amy Elizabeth Rodwell as a person with significant control on 5 June 2020
05 Jun 2020 TM01 Termination of appointment of Victoria Jane Aggar as a director on 5 June 2020
05 Jun 2020 PSC01 Notification of James Michael Rodwell as a person with significant control on 5 June 2020
05 Jun 2020 AP01 Appointment of Mrs Amy Elizabeth Rodwell as a director on 5 June 2020
05 Jun 2020 AP01 Appointment of Mr James Michael Rodwell as a director on 5 June 2020
05 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-04
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 2
15 Jan 2020 AP01 Appointment of Mrs Victoria Jane Aggar as a director on 15 January 2020
15 Jan 2020 PSC01 Notification of Victoria Aggar as a person with significant control on 15 January 2020
15 Jan 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 1 London Road Ipswich Suffolk IP1 2HA on 15 January 2020
15 Jan 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 15 January 2020