JOURNEY PERSONAL CARE HOLDINGS LTD
Company number 12957651
- Company Overview for JOURNEY PERSONAL CARE HOLDINGS LTD (12957651)
- Filing history for JOURNEY PERSONAL CARE HOLDINGS LTD (12957651)
- People for JOURNEY PERSONAL CARE HOLDINGS LTD (12957651)
- Charges for JOURNEY PERSONAL CARE HOLDINGS LTD (12957651)
- More for JOURNEY PERSONAL CARE HOLDINGS LTD (12957651)
| 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) |
|---|---|---|---|
| 20 Jan 2025 | SH06 |
Cancellation of shares. Statement of capital on 11 November 2024
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| 14 Jan 2025 | CH01 | Director's details changed for Justin Michael Fish on 14 January 2025 | |
| 14 Jan 2025 | PSC04 | Change of details for Mr Justin Michael Richard Fish as a person with significant control on 14 January 2025 | |
| 13 Jan 2025 | PSC01 | Notification of Justin Michael Richard Fish as a person with significant control on 18 December 2024 | |
| 13 Jan 2025 | PSC07 | Cessation of John Becker as a person with significant control on 18 December 2024 | |
| 09 Dec 2024 | CS01 | Confirmation statement made on 29 October 2024 with updates | |
| 16 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Sep 2024 | TM01 | Termination of appointment of Jason Lee Perri as a director on 3 September 2024 | |
| 12 Apr 2024 | CH02 | Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024 | |
| 05 Apr 2024 | AD01 | Registered office address changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 | |
| 19 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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| 06 Feb 2024 | AP01 | Appointment of Ms. Esther Berrozpe Galindo as a director on 27 November 2023 | |
| 14 Dec 2023 | SH03 |
Purchase of own shares.
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| 13 Nov 2023 | CS01 | Confirmation statement made on 29 October 2023 with updates | |
| 24 Oct 2023 | SH06 |
Cancellation of shares. Statement of capital on 24 August 2023
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| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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| 29 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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| 26 Jun 2023 | AP01 | Appointment of Mrs Sarah Curtis as a director on 22 June 2023 | |
| 14 Jun 2023 | SH06 |
Cancellation of shares. Statement of capital on 7 June 2023
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| 14 Jun 2023 | SH03 | Purchase of own shares. | |
| 17 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 29 October 2022 with updates | |
| 17 Aug 2022 | AP02 | Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 5 August 2022 | |
| 17 Aug 2022 | AP01 | Appointment of Miss Emma Mary Tighe as a director on 5 August 2022 |