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JOHN JEFFERY (HOLDINGS) LIMITED

Company number 13757917

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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)
13 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	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
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/ transfer of shares 04/04/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company business/ transfer of shares 04/04/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 412,911	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 412,911 - link opens in a new window - 7 pages (7 pages)
12 Jan 2022	PSC04	Change of details for Mr Simon Hugh Grosvenor Whaley as a person with significant control on 17 December 2021	View PDF Change of details for Mr Simon Hugh Grosvenor Whaley as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC07	Cessation of John Richard Woolley as a person with significant control on 17 December 2021	View PDF Cessation of John Richard Woolley as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	PSC07	Cessation of Alastair Iain Soutar as a person with significant control on 17 December 2021	View PDF Cessation of Alastair Iain Soutar as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2021	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP 3	View PDF Incorporation Statement of capital on 2021-11-22 GBP 3 - link opens in a new window - 29 pages (29 pages)

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