HOLDING JDR LIMITED
| Status | ACTIVE |
| Company No. | 10733181 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2017 |
| Age | 7 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
HOLDING JDR LIMITED is an active private limited company with number 10733181. It was incorporated 7 years, 1 month, 10 days ago, on 20 April 2017. The company address is Innovation Centre Innovation Centre, Warwick, CV34 6UW, England.
Company Fillings
Change corporate secretary company with change date
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-01-29
Officer name: Ebs Corporate Services Limited
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2022
Action Date: 14 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107331810006
Charge creation date: 2022-10-14
Documents
Confirmation statement with updates
Date: 23 Sep 2022
Action Date: 21 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-21
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pawel Michal Bak
Change date: 2022-05-25
Documents
Accounts with accounts type full
Date: 06 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 27 Sep 2021
Action Date: 21 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-21
Documents
Accounts with accounts type full
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-21
Documents
Mortgage satisfy charge full
Date: 04 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107331810003
Documents
Mortgage charge whole release with charge number
Date: 04 Jun 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 107331810002
Documents
Mortgage charge whole release with charge number
Date: 04 Jun 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 107331810001
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107331810004
Charge creation date: 2020-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2020
Action Date: 18 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107331810005
Charge creation date: 2020-05-18
Documents
Confirmation statement with updates
Date: 24 Sep 2019
Action Date: 21 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-21
Documents
Accounts with accounts type full
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Monika Cupial-Zgryzek
Change date: 2019-08-21
Documents
Confirmation statement with updates
Date: 11 Oct 2018
Action Date: 21 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-21
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 02 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 21 Sep 2017
Action Date: 21 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2017
Action Date: 29 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107331810003
Charge creation date: 2017-08-29
Documents
Resolution
Date: 29 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2017
Action Date: 01 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107331810002
Charge creation date: 2017-08-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2017
Action Date: 01 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107331810001
Charge creation date: 2017-08-01
Documents
Cessation of a person with significant control
Date: 17 Jul 2017
Action Date: 20 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-20
Psc name: Tele-Fonika Holdings Limited
Documents
Change corporate secretary company with change date
Date: 14 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: H T Corporate Services Limited
Change date: 2017-07-10
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
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