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JRHK HOLDINGS LTD

Company number NI662938

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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	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 - 4 pages (4 pages) Download iXBRL
08 Nov 2024	CERTNM	Company name changed incorporate group LTD\certificate issued on 08/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-08	View PDF Company name changed incorporate group LTD\certificate issued on 08/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-08 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	PSC04	Change of details for Mr John Kerr as a person with significant control on 17 June 2024	View PDF Change of details for Mr John Kerr as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 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 - 2 pages (2 pages)
03 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Aug 2024	CH01	Director's details changed for Mr John Kerr on 1 August 2024	View PDF Director's details changed for Mr John Kerr on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CERTNM	Company name changed kh holdings 2019 LTD\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01	View PDF Company name changed kh holdings 2019 LTD\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH06	Cancellation of shares. Statement of capital on 16 May 2024 GBP 91.25	View PDF Cancellation of shares. Statement of capital on 16 May 2024 GBP 91.25 - link opens in a new window - 6 pages (6 pages)
14 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	SH19	Statement of capital on 11 June 2024 GBP 170.00	View PDF Statement of capital on 11 June 2024 GBP 170.00 - link opens in a new window - 3 pages (3 pages)
30 May 2024	CAP-SS	Solvency Statement dated 14/05/24	View PDF Solvency Statement dated 14/05/24 - link opens in a new window - 1 page (1 page)
30 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
17 May 2024	PSC07	Cessation of Julie Kerr as a person with significant control on 16 May 2024	View PDF Cessation of Julie Kerr as a person with significant control on 16 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	MR04	Satisfaction of charge NI6629380001 in full	View PDF Satisfaction of charge NI6629380001 in full - link opens in a new window - 1 page (1 page)
05 Mar 2024	CERTNM	Company name changed kerr henderson holdings 2019 LTD\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01	View PDF Company name changed kerr henderson holdings 2019 LTD\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	PSC01	Notification of Julie Kerr as a person with significant control on 12 April 2022	View PDF Notification of Julie Kerr as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	SH19	Statement of capital on 4 October 2023 GBP 170	View PDF Statement of capital on 4 October 2023 GBP 170 - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2023	CAP-SS	Solvency Statement dated 07/09/23	View PDF Solvency Statement dated 07/09/23 - link opens in a new window - 1 page (1 page)
04 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)

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JRHK HOLDINGS LTD

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