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JC HOLDINGS (SW) LTD

Company number 12958441

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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)
15 Dec 2024 AD01 Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Iaw Accountancy Services 5 Hyde Road Paignton Devon TQ4 5BW on 15 December 2024
15 Dec 2024 AA01 Previous accounting period shortened from 31 October 2024 to 31 August 2024
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
19 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
30 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
30 Oct 2023 PSC04 Change of details for Mr Jamie Newton as a person with significant control on 30 October 2023
30 Oct 2023 CH01 Director's details changed for Mr Jamie Robert Newton on 30 October 2023
24 Oct 2023 PSC04 Change of details for Mr Jamie Newton as a person with significant control on 24 October 2023
02 May 2023 AA Total exemption full accounts made up to 31 October 2022
24 Mar 2023 CH01 Director's details changed for Miss Carrie Brooks on 13 March 2023
24 Mar 2023 AD01 Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 24 March 2023
11 Jan 2023 CH01 Director's details changed for Mr Jamie Robert Newton on 11 January 2023
07 Dec 2022 AP01 Appointment of Miss Carrie Brooks as a director on 7 December 2022
31 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
23 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 02/07/2022
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 100
03 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
26 Oct 2021 AD01 Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX United Kingdom to North Quay House Sutton Harbour Plymouth PL4 0RA on 26 October 2021
19 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-19
  • GBP 1