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JEARS HOLDINGS LIMITED

Company number 12500504

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	TM01	Termination of appointment of Reginald Bernard Gilbert as a director on 28 July 2023	View PDF Termination of appointment of Reginald Bernard Gilbert as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Ann Marie Gilbert as a director on 28 July 2023	View PDF Termination of appointment of Ann Marie Gilbert as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	PSC02	Notification of Gil-Lec Holdings Limited as a person with significant control on 2 March 2021	View PDF Notification of Gil-Lec Holdings Limited as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Darren James Gilbert as a director on 2 March 2021	View PDF Termination of appointment of Darren James Gilbert as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AP01	Appointment of Mr Nick Stewart Brazil as a director on 10 March 2020	View PDF Appointment of Mr Nick Stewart Brazil as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Mr Darren James Gilbert as a director on 10 March 2020	View PDF Appointment of Mr Darren James Gilbert as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Mrs Ann Marie Gilbert as a director on 10 March 2020	View PDF Appointment of Mrs Ann Marie Gilbert as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Mr Reginald Bernard Gilbert as a director on 10 March 2020	View PDF Appointment of Mr Reginald Bernard Gilbert as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AA01	Current accounting period shortened from 31 March 2021 to 30 September 2020	View PDF Current accounting period shortened from 31 March 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 1 - link opens in a new window - 31 pages (31 pages)

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JEARS HOLDINGS LIMITED

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