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JURYS NEWCO 1 LIMITED

Company number 11153258

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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)
26 Jun 2024 AA Accounts for a dormant company made up to 31 January 2024
26 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
16 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
02 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
05 Jul 2022 AP01 Appointment of Mr Ronen Nissenbaum as a director on 8 June 2022
05 Jul 2022 AP01 Appointment of Mr Darren Guy as a director on 8 June 2022
05 Jul 2022 TM01 Termination of appointment of Daniel Roger as a director on 8 June 2022
05 Jul 2022 PSC01 Notification of David Fattal as a person with significant control on 31 August 2018
05 Jul 2022 PSC07 Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 31 August 2018
23 Jun 2022 AA Accounts for a dormant company made up to 31 January 2022
03 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
18 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
11 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
10 Sep 2018 TM01 Termination of appointment of Liia Nou as a director on 31 August 2018
10 Sep 2018 TM01 Termination of appointment of John Winthrop as a director on 31 August 2018
10 Sep 2018 TM01 Termination of appointment of Carl Jacob Rasin as a director on 31 August 2018
10 Sep 2018 AP01 Appointment of Mr. Daniel Roger as a director on 31 August 2018
10 Sep 2018 AD01 Registered office address changed from Byfield House Town Green Great Ellingham Attleborough NR17 1LP United Kingdom to 245 Broad Street Birmingham B1 2HQ on 10 September 2018
27 Jun 2018 AP01 Appointment of Mr Carl Jacob Rasin as a director on 1 June 2018
08 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-01
08 Jun 2018 CONNOT Change of name notice