Companies House does not verify the accuracy of the information filed

Advanced company search

JARROLD GROUP HOLDINGS LIMITED

Company number 15649302

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2025	CH01	Director's details changed for David John Mcleavy Hill on 10 February 2025	View PDF Director's details changed for David John Mcleavy Hill on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	AP03	Appointment of Mrs Lynn Marie Rolph as a secretary on 10 February 2025	View PDF Appointment of Mrs Lynn Marie Rolph as a secretary on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	TM02	Termination of appointment of Tom Burdett as a secretary on 10 February 2025	View PDF Termination of appointment of Tom Burdett as a secretary on 10 February 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025	PSC04	Change of details for David John Mcleavy Hill as a person with significant control on 10 February 2025	View PDF Change of details for David John Mcleavy Hill as a person with significant control on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 January 2025 GBP 6,750,000	View PDF Second filing of a statement of capital following an allotment of shares on 26 January 2025 GBP 6,750,000 - link opens in a new window - 5 pages (5 pages)
05 Feb 2025	SH01	Statement of capital following an allotment of shares on 26 January 2025 GBP 6,750,001 ANNOTATION Clarification a second filed SH01 was registered on 11/02/2025.	View PDF Statement of capital following an allotment of shares on 26 January 2025 GBP 6,750,001 ANNOTATION Clarification a second filed SH01 was registered on 11/02/2025. - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
16 Apr 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 January 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-15 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?