JAMON & HEALTH LIMITED
| Status | ACTIVE |
| Company No. | 09106501 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2014 |
| Age | 9 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
JAMON & HEALTH LIMITED is an active private limited company with number 09106501. It was incorporated 9 years, 10 months, 20 days ago, on 27 June 2014. The company address is 167 Upper Street, London, N1 1US, England.
Company Fillings
Confirmation statement with updates
Date: 22 Apr 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Second filing of confirmation statement with made up date
Date: 22 Apr 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-03-14
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Resolution
Date: 21 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Capital allotment shares
Date: 14 Mar 2023
Action Date: 02 Mar 2023
Category: Capital
Type: SH01
Capital : 166,230 GBP
Date: 2023-03-02
Documents
Capital allotment shares
Date: 14 Mar 2023
Action Date: 02 Mar 2023
Category: Capital
Type: SH01
Capital : 166,230 GBP
Date: 2023-03-02
Documents
Capital allotment shares
Date: 14 Mar 2023
Action Date: 02 Mar 2023
Category: Capital
Type: SH01
Capital : 160,230 GBP
Date: 2023-03-02
Documents
Capital allotment shares
Date: 14 Mar 2023
Action Date: 02 Mar 2023
Category: Capital
Type: SH01
Capital : 160,230 GBP
Date: 2023-03-02
Documents
Capital allotment shares
Date: 14 Mar 2023
Action Date: 02 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-02
Capital : 160,230 GBP
Documents
Capital allotment shares
Date: 14 Mar 2023
Action Date: 02 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-02
Capital : 160,230 GBP
Documents
Confirmation statement with updates
Date: 27 Jan 2023
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Appoint person director company with name date
Date: 26 Jan 2023
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mr Alberto Torres Sosa
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Accounts amended with accounts type total exemption full
Date: 20 May 2021
Action Date: 30 Jun 2019
Category: Accounts
Type: AAMD
Made up date: 2019-06-30
Documents
Accounts with accounts type total exemption full
Date: 10 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 05 Jan 2021
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 17 Dec 2018
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-22
Old address: 90 Graham Road London N15 3NJ England
New address: 167 Upper Street London N1 1US
Documents
Confirmation statement with updates
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Confirmation statement with updates
Date: 15 Sep 2017
Action Date: 11 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-11
Documents
Cessation of a person with significant control
Date: 15 Sep 2017
Action Date: 15 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Flortosolar Sl
Cessation date: 2017-06-15
Documents
Notification of a person with significant control
Date: 15 Sep 2017
Action Date: 15 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jamon Y Salud Sa
Notification date: 2017-06-15
Documents
Confirmation statement with no updates
Date: 06 Jul 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 27 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Flortosolar Sl
Notification date: 2016-06-27
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Capital allotment shares
Date: 09 Mar 2016
Action Date: 25 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-25
Capital : 34,920 GBP
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Address
Type: AD01
New address: 90 Graham Road London N15 3NJ
Old address: Basement Flat 17 Rectory Road London N16 7QL
Change date: 2016-03-09
Documents
Capital allotment shares
Date: 26 Nov 2015
Action Date: 17 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-17
Capital : 9,370 GBP
Documents
Capital allotment shares
Date: 15 Oct 2015
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-01
Capital : 5,620 GBP
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Capital allotment shares
Date: 12 Oct 2015
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-01
Capital : 5,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 27 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-27
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2015
Action Date: 16 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-16
New address: Basement Flat 17 Rectory Road London N16 7QL
Old address: Basement Flat 17 Rectory Road London London N16 7QL England
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2015
Action Date: 16 Jun 2015
Category: Address
Type: AD01
Old address: 11 Flat D Deptford Church Street London SE8 4RX England
Change date: 2015-06-16
New address: Basement Flat 17 Rectory Road London N16 7QL
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-15
Old address: Flat 11 Deptford Church Street London SE8 4RX England
New address: 11 Flat D Deptford Church Street London SE8 4RX
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2014
Action Date: 10 Dec 2014
Category: Address
Type: AD01
New address: Flat 11 Deptford Church Street London SE8 4RX
Change date: 2014-12-10
Old address: 31 Zion House Jubilee Street London E1 3EN England
Documents
Some Companies
86-90 PAUL STREET,LONDON,EC2A 4NE
| Number: | 09001083 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STEEL PARK ROAD,HALESOWEN,B62 8HD
| Number: | 01035594 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRAHAM HOUSE, 7 WYLLYOTTS HOUSE,HERTFORDSHIRE,EN6 2JD
| Number: | 00639205 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 12, CHALFONT COURT,HARROW,HA1 2ES
| Number: | 10286955 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5-7 CONISCLIFFE ROAD,DARLINGTON,DL3 7EE
| Number: | 03847601 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAFE WORLD INSURANCE GROUP (UK) LIMITED
CENTURION HOUSE LEYLAND BUSINESS PARK,FARINGTON LEYLAND,PR25 3GR
| Number: | 10628388 |
| Status: | ACTIVE |
| Category: | Private Limited Company |