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JAMMA HOLDINGS LIMITED

Company number 11484348

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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)
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 May 2024 PSC07 Cessation of James Joseph Margerison as a person with significant control on 24 May 2024
30 May 2024 PSC02 Notification of Bm Direct Holdings Limited as a person with significant control on 24 May 2024
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
10 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
23 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-15
16 Jan 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 December 2019
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 200
13 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-29
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 100
02 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
16 Jul 2019 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY United Kingdom to Unit 8 Lytham Trade Park Preston Road Lytham St Annes Lancashire FY8 5FP on 16 July 2019
10 Jun 2019 AP01 Appointment of Mark Maden-Wilkinson as a director on 10 June 2019
26 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-26
  • GBP 1