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JAMMAC CARE GROUP LIMITED

Company number 11134019

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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 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with no updates
02 Jan 2025 AA Group of companies' accounts made up to 30 April 2024
15 May 2024 CERTNM Company name changed jammac group LIMITED\certificate issued on 15/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-13
17 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
04 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
17 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
04 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
04 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
19 Mar 2020 AP01 Appointment of Mrs Mary Vaughan as a director on 9 March 2020
13 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
16 Dec 2019 AP01 Appointment of Mrs Amy Clark as a director on 3 December 2019
25 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
04 Apr 2019 AA01 Current accounting period extended from 31 January 2019 to 30 April 2019
07 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 2,000
19 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange/share transfer 30/11/2018
07 Dec 2018 MR01 Registration of charge 111340190001, created on 30 November 2018
04 Nov 2018 AP01 Appointment of Mr John Westmore as a director on 1 November 2018
04 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-04
  • GBP 1,000