Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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11 Sep 2024 |
SH19 |
Statement of capital on 11 September 2024
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11 Sep 2024 |
SH08 |
Change of share class name or designation
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11 Sep 2024 |
SH20 |
Statement by Directors
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11 Sep 2024 |
CAP-SS |
Solvency Statement dated 03/09/24
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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18 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Jane Elizabeth Richardson as a person with significant control on 31 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Christine Margaret Richardson as a person with significant control on 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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24 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Mar 2022 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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06 Jan 2022 |
CERTNM |
Company name changed jos richardson & son (holdings) LIMITED\certificate issued on 06/01/22
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RES15 ‐
Change company name resolution on 2021-12-24
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06 Jan 2022 |
CONNOT |
Change of name notice
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20 Dec 2021 |
MR01 |
Registration of charge 135740850001, created on 17 December 2021
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18 Oct 2021 |
SH08 |
Change of share class name or designation
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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08 Oct 2021 |
PSC04 |
Change of details for Mr Joseph William Richardson as a person with significant control on 30 September 2021
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