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JR HOLDINGS GROUP LTD

Company number 12070678

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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)
31 May 2024 AA Total exemption full accounts made up to 30 September 2023
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
07 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
01 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
22 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
10 May 2022 AA Total exemption full accounts made up to 30 September 2021
04 Nov 2021 AP03 Appointment of Mrs Lisa Cook as a secretary on 26 June 2019
14 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
13 Nov 2020 AA01 Previous accounting period extended from 30 June 2020 to 30 September 2020
11 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with updates
09 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 AD01 Registered office address changed from C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom to Unit 25 Somerset Industrial Estate Cwmbran NP44 1QX on 4 December 2019
03 Dec 2019 MR01 Registration of charge 120706780001, created on 22 November 2019
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 100,100
14 Oct 2019 CERTNM Company name changed just topco LIMITED\certificate issued on 14/10/19
  • CONNOT ‐ Change of name notice
26 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-26
  • GBP 100