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JPWS HOLDINGS LIMITED

Company number 11917496

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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)
14 Aug 2024 AD01 Registered office address changed from Onyx Accountants 14 High Street Tettenhall Wolverhampton WV6 8QT England to 1-3 Upper Street Tettenhall Wolverhampton West Midlands WV6 8QF on 14 August 2024
12 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
08 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
28 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
21 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 1 April 2021
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 22
19 Jan 2022 AP01 Appointment of Miss Sofia Ruth Clarke as a director on 1 May 2020
07 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/01/2022
23 Mar 2021 AA Unaudited abridged accounts made up to 30 April 2020
09 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
14 Feb 2020 CS01 Confirmation statement made on 1 April 2019 with updates
14 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-11
14 Feb 2020 PSC01 Notification of James Swinburne as a person with significant control on 1 April 2019
14 Feb 2020 AD01 Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Onyx Accountants 14 High Street Tettenhall Wolverhampton WV6 8QT on 14 February 2020
14 Feb 2020 AP01 Appointment of Mr James Swinburne as a director on 1 April 2019
14 Feb 2020 TM01 Termination of appointment of Ceri Richard John as a director on 1 April 2019
14 Feb 2020 PSC07 Cessation of Ceri Richard John as a person with significant control on 1 April 2019
01 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-01
  • GBP 2