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JPW HOLDCO LIMITED

Company number SC601215

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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)
25 Oct 2024 AP01 Appointment of Mr Shaheed Iqbal Jamal as a director on 25 October 2024
29 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
13 Nov 2023 AD01 Registered office address changed from 78-84 Bell Street Dundee DD1 1HN United Kingdom to 4 South Tay Street Dundee DD1 1PA on 13 November 2023
13 Nov 2023 PSC04 Change of details for Mr Iqbal Jamal as a person with significant control on 13 November 2023
13 Nov 2023 CH01 Director's details changed for Mr Iqbal Jamal on 13 November 2023
13 Nov 2023 PSC04 Change of details for Mrs Razia Iqbal Jamal as a person with significant control on 13 November 2023
13 Nov 2023 CH03 Secretary's details changed for Mrs Razia Iqbal Jamal on 13 November 2023
13 Nov 2023 CH01 Director's details changed for Mrs Razia Iqbal Jamal on 13 November 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 May 2023 RP04CS01 Second filing of Confirmation Statement dated 27 June 2019
16 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
24 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
07 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 5,931,782
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 5,931,782
26 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jan 2020 AA01 Previous accounting period extended from 30 June 2019 to 30 September 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/05/2023
30 Nov 2018 MR01 Registration of charge SC6012150001, created on 21 November 2018
17 Sep 2018 AP03 Appointment of Mrs Razia Iqbal Jamal as a secretary on 1 September 2018
28 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-28
  • GBP 100