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JANDB INVESTMENT HOLDINGS LTD

Company number 12965344

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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)
16 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AD01	Registered office address changed from 20 Wenlock Road London N1 7GU England to 51 Halford Road London SW6 1JZ on 17 October 2023	View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to 51 Halford Road London SW6 1JZ on 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CH01	Director's details changed for Mr Bruce Maxwell Rippon on 17 October 2023	View PDF Director's details changed for Mr Bruce Maxwell Rippon on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AD01	Registered office address changed from 51 Halford Road Fulham London SW6 1JZ England to 20 Wenlock Road London N1 7GU on 17 October 2023	View PDF Registered office address changed from 51 Halford Road Fulham London SW6 1JZ England to 20 Wenlock Road London N1 7GU on 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CH01	Director's details changed for Mr Bruce Maxwell Rippon on 17 October 2023	View PDF Director's details changed for Mr Bruce Maxwell Rippon on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 51 Halford Road Fulham London SW6 1JZ on 17 October 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 51 Halford Road Fulham London SW6 1JZ on 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CH01	Director's details changed for Mr Bruce Maxwell Rippon on 17 October 2023	View PDF Director's details changed for Mr Bruce Maxwell Rippon on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CH01	Director's details changed for Mr Bruce Maxwell Rippon on 17 October 2023	View PDF Director's details changed for Mr Bruce Maxwell Rippon on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC04	Change of details for Mr Bruce Maxwell Rippon as a person with significant control on 17 October 2023	View PDF Change of details for Mr Bruce Maxwell Rippon as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC04	Change of details for Mr Steven John Barrett as a person with significant control on 17 October 2023	View PDF Change of details for Mr Steven John Barrett as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-21 GBP 100 - link opens in a new window - 12 pages (12 pages)

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