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JGH CLASSICS LTD

Company number 13049297

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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 Jul 2024 MR01 Registration of charge 130492970005, created on 1 July 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ If there is only one director in office, the sole director shall constitute a quorum for a decision, in which circumstances, model article 11(2) shall not apply 16/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 16/11/2023
29 Nov 2023 MA Memorandum and Articles of Association
30 Aug 2023 MR01 Registration of charge 130492970004, created on 30 August 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
08 Mar 2022 MR01 Registration of charge 130492970003, created on 8 March 2022
02 Mar 2022 AA Micro company accounts made up to 31 March 2021
02 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 March 2021
22 Feb 2022 MR01 Registration of charge 130492970002, created on 22 February 2022
28 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
11 Feb 2021 CH01 Director's details changed for Mr John Graham Harris on 1 February 2021
10 Feb 2021 MR01 Registration of charge 130492970001, created on 1 February 2021
11 Dec 2020 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
27 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-27
  • GBP 1