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JEREZ HOLDINGS LTD

Company number 14423989

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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)
12 Nov 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2024	MR01	Registration of charge 144239890002, created on 29 October 2024	View PDF Registration of charge 144239890002, created on 29 October 2024 - link opens in a new window - 36 pages (36 pages)
06 Nov 2024	MR01	Registration of charge 144239890003, created on 29 October 2024	View PDF Registration of charge 144239890003, created on 29 October 2024 - link opens in a new window - 61 pages (61 pages)
30 Oct 2024	AP01	Appointment of Mr Andrew Richard Douglas Freeland as a director on 15 October 2024	View PDF Appointment of Mr Andrew Richard Douglas Freeland as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Andrew Richard Douglas Freeland as a director on 14 October 2024	View PDF Termination of appointment of Andrew Richard Douglas Freeland as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AD01	Registered office address changed from 7 Eckersley Drive Contador House Fakenham NR21 9RY England to East Coast House Galahad Road Gorleston Great Yarmouth Norfolk NR31 7RU on 18 October 2024	View PDF Registered office address changed from 7 Eckersley Drive Contador House Fakenham NR21 9RY England to East Coast House Galahad Road Gorleston Great Yarmouth Norfolk NR31 7RU on 18 October 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2024	PSC07	Cessation of Keith Thomas Colman as a person with significant control on 1 April 2024	View PDF Cessation of Keith Thomas Colman as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	MR01	Registration of charge 144239890001, created on 23 February 2024	View PDF Registration of charge 144239890001, created on 23 February 2024 - link opens in a new window - 57 pages (57 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 2,101	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 2,101 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	PSC01	Notification of Andrew Richard Douglas Freeland as a person with significant control on 6 November 2023	View PDF Notification of Andrew Richard Douglas Freeland as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC01	Notification of Joan Carmen Simone Freeland as a person with significant control on 6 November 2023	View PDF Notification of Joan Carmen Simone Freeland as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Mrs Joan Carmen Simone Freeland as a director on 6 October 2023	View PDF Appointment of Mrs Joan Carmen Simone Freeland as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Mr Andrew Richard Douglas Freeland as a director on 6 October 2023	View PDF Appointment of Mr Andrew Richard Douglas Freeland as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	AD01	Registered office address changed from The Elms Elms Road Toft Monks Beccles NR34 0EJ England to 7 Eckersley Drive Contador House Fakenham NR21 9RY on 23 September 2023	View PDF Registered office address changed from The Elms Elms Road Toft Monks Beccles NR34 0EJ England to 7 Eckersley Drive Contador House Fakenham NR21 9RY on 23 September 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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