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JEROBOAMS TRADE LIMITED

Company number 03315645

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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)
20 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
27 Oct 2023 AA Accounts for a small company made up to 31 March 2023
23 May 2023 PSC05 Change of details for Jeroboams Limited as a person with significant control on 16 December 2022
23 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
08 Dec 2022 CERTNM Company name changed laytons wine merchants LIMITED\certificate issued on 08/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-24
03 Oct 2022 AA Accounts for a small company made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
04 Apr 2022 AP01 Appointment of Lucie Victoria Parker as a director on 1 April 2022
03 Nov 2021 AA Accounts for a small company made up to 31 March 2021
06 Sep 2021 TM01 Termination of appointment of Hugh Francis Dering Sturges as a director on 26 August 2021
06 Sep 2021 TM01 Termination of appointment of Peter Charles Rich as a director on 26 August 2021
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
09 Nov 2020 TM01 Termination of appointment of Michael Victor Andrew Robins as a director on 28 October 2020
08 Sep 2020 AA Accounts for a small company made up to 31 March 2020
23 Jun 2020 AP01 Appointment of Mr Stephen John Cornwell as a director on 18 June 2020
22 Jun 2020 AP01 Appointment of Mr Matthew Fraser Tipping as a director on 18 June 2020
22 Jun 2020 AP01 Appointment of Mr Edward Ivor Rich as a director on 18 June 2020
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
17 Sep 2019 AA Accounts for a small company made up to 31 March 2019
09 Jul 2019 MA Memorandum and Articles of Association
21 May 2019 MR04 Satisfaction of charge 033156450003 in full
21 May 2019 MR04 Satisfaction of charge 033156450004 in full
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 1,251,000
23 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities