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J56 LIMITED

Company number 14785681

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Zachary Thomas Hembry as a director on 6 September 2023	View PDF Appointment of Zachary Thomas Hembry as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Matthew James Slater as a director on 6 September 2023	View PDF Appointment of Matthew James Slater as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC05	Change of details for Wherstead Holdings Limited as a person with significant control on 6 September 2023	View PDF Change of details for Wherstead Holdings Limited as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	PSC05	Change of details for Pigeon (Wherstead) Limited as a person with significant control on 6 September 2023	View PDF Change of details for Pigeon (Wherstead) Limited as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC02	Notification of Wherstead Holdings Limited as a person with significant control on 6 September 2023	View PDF Notification of Wherstead Holdings Limited as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	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)
29 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Aug 2023	AP01	Appointment of Mr William Robert Stanton as a director on 25 July 2023	View PDF Appointment of Mr William Robert Stanton as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC02	Notification of Pigeon (Wherstead) Limited as a person with significant control on 6 April 2023	View PDF Notification of Pigeon (Wherstead) Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 18 April 2023	View PDF Withdrawal of a person with significant control statement on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of William Robert Stanton as a director on 6 April 2023	View PDF Termination of appointment of William Robert Stanton as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-06 GBP 1	View PDF Incorporation Statement of capital on 2023-04-06 GBP 1 - link opens in a new window - 34 pages (34 pages)

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