Companies House does not verify the accuracy of the information filed

J&J SIGNATURE HOLDINGS LIMITED

Company number 13433796

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Aug 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	MR01	Registration of charge 134337960002, created on 8 November 2023	View PDF Registration of charge 134337960002, created on 8 November 2023 - link opens in a new window - 42 pages (42 pages)
08 Nov 2023	MR01	Registration of charge 134337960003, created on 8 November 2023	View PDF Registration of charge 134337960003, created on 8 November 2023 - link opens in a new window - 38 pages (38 pages)
08 Nov 2023	MR01	Registration of charge 134337960004, created on 8 November 2023	View PDF Registration of charge 134337960004, created on 8 November 2023 - link opens in a new window - 38 pages (38 pages)
26 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	PSC02	Notification of Foster Pierce Group Limited as a person with significant control on 15 December 2021	View PDF Notification of Foster Pierce Group Limited as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	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)
08 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
06 Jan 2022	PSC01	Notification of Jack Roy Goodall as a person with significant control on 14 December 2021	View PDF Notification of Jack Roy Goodall as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC04	Change of details for Mr Jess Patrick Price-Owen as a person with significant control on 14 December 2021	View PDF Change of details for Mr Jess Patrick Price-Owen as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	MR01	Registration of charge 134337960001, created on 15 December 2021	View PDF Registration of charge 134337960001, created on 15 December 2021 - link opens in a new window - 52 pages (52 pages)
15 Jul 2021	AP01	Appointment of Mr Jack Roy Goodall as a director on 13 July 2021	View PDF Appointment of Mr Jack Roy Goodall as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AD01	Registered office address changed from Quercus Domus Pound Lane Hanwood Shrewsbury Shropshire SY5 8JR United Kingdom to Quercus Domus Pound Lane Hanwood Shrewsbury Shropshire SY5 8JR on 7 June 2021	View PDF Registered office address changed from Quercus Domus Pound Lane Hanwood Shrewsbury Shropshire SY5 8JR United Kingdom to Quercus Domus Pound Lane Hanwood Shrewsbury Shropshire SY5 8JR on 7 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AD01	Registered office address changed from Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom to Quercus Domus Pound Lane Hanwood Shrewsbury Shropshire SY5 8JR on 7 June 2021	View PDF Registered office address changed from Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom to Quercus Domus Pound Lane Hanwood Shrewsbury Shropshire SY5 8JR on 7 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-02 GBP 1	View PDF Incorporation Statement of capital on 2021-06-02 GBP 1 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

J&J SIGNATURE HOLDINGS LIMITED

Filter by category