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JAMBEA LIMITED

Company number 01311255

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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)
03 Nov 2023	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 - 1 page (1 page)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	CH01	Director's details changed for Mr Roger Christopher Quirk on 14 April 2021	View PDF Director's details changed for Mr Roger Christopher Quirk on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Mrs Angela Mary Quirk on 14 April 2021	View PDF Director's details changed for Mrs Angela Mary Quirk on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC04	Change of details for Mr Roger Christopher Quirk as a person with significant control on 14 April 2021	View PDF Change of details for Mr Roger Christopher Quirk as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AD01	Registered office address changed from Barn Cottage Tye Common Road, Little Burstead Billericay Essex CM12 9SS to 61 -65 Chapel Street Billericay Essex CM12 9LT on 14 April 2021	View PDF Registered office address changed from Barn Cottage Tye Common Road, Little Burstead Billericay Essex CM12 9SS to 61 -65 Chapel Street Billericay Essex CM12 9LT on 14 April 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	PSC04	Change of details for Mr Rodger Christopher Quirk as a person with significant control on 8 August 2016	View PDF Change of details for Mr Rodger Christopher Quirk as a person with significant control on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 105,000	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 105,000 - link opens in a new window - 9 pages (9 pages)

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JAMBEA LIMITED

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