JCW GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08305824 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2012 |
| Age | 11 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
JCW GROUP HOLDINGS LIMITED is an active private limited company with number 08305824. It was incorporated 11 years, 5 months, 24 days ago, on 23 November 2012. The company address is Unit 32-34 Britannia Way, Bolton, BL2 2HH, Lancashire.
Company Fillings
Confirmation statement with no updates
Date: 10 Nov 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Move registers to sail company with new address
Date: 27 Oct 2023
Category: Address
Type: AD03
New address: Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Documents
Change sail address company with new address
Date: 27 Oct 2023
Category: Address
Type: AD02
New address: Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Documents
Accounts with accounts type group
Date: 13 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Accounts with accounts type group
Date: 06 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-21
Officer name: Mr John Christopher Wilkins
Documents
Change to a person with significant control
Date: 21 Dec 2021
Action Date: 20 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-20
Psc name: Mr John Christopher Wilkins
Documents
Change person director company with change date
Date: 21 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-20
Officer name: Mr John Christopher Wilkins
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2021
Action Date: 21 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083058240001
Charge creation date: 2021-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2021
Action Date: 21 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083058240002
Charge creation date: 2021-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2021
Action Date: 21 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-21
Charge number: 083058240003
Documents
Accounts with accounts type group
Date: 21 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 09 Dec 2020
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Certificate change of name company
Date: 28 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed jc wilkins group LIMITED\certificate issued on 28/10/20
Documents
Accounts with accounts type group
Date: 24 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 18 Mar 2020
Action Date: 17 Mar 2020
Category: Capital
Type: SH01
Capital : 1,321 GBP
Date: 2020-03-17
Documents
Confirmation statement with no updates
Date: 28 Nov 2019
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Change to a person with significant control
Date: 28 Nov 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr John Christopher Wilkins
Documents
Capital allotment shares
Date: 28 Nov 2019
Action Date: 20 Dec 2012
Category: Capital
Type: SH01
Capital : 801 GBP
Date: 2012-12-20
Documents
Accounts with accounts type small
Date: 04 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2017
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 23 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-23
Documents
Accounts with accounts type small
Date: 13 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2015
Action Date: 23 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-23
Documents
Accounts with accounts type small
Date: 30 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 23 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-23
Documents
Accounts with accounts type small
Date: 24 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2013
Action Date: 23 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-23
Documents
Accounts with accounts type dormant
Date: 10 Jan 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 06 Jan 2013
Action Date: 20 Dec 2012
Category: Capital
Type: SH01
Capital : 800 GBP
Date: 2012-12-20
Documents
Appoint person director company with name
Date: 06 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Wilkins
Documents
Appoint person director company with name
Date: 06 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Christopher Wilkins
Documents
Change account reference date company current shortened
Date: 19 Dec 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-11-30
Documents
Termination director company with name
Date: 23 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Jacobs
Documents
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