Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Douglas Read on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Douglas Read on 5 March 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Christopher James Langley as a director on 19 February 2024
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16 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2023 |
MR04 |
Satisfaction of charge 051652020002 in full
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28 Nov 2023 |
MR04 |
Satisfaction of charge 051652020001 in full
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20 Nov 2023 |
MR01 |
Registration of charge 051652020003, created on 17 November 2023
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12 Oct 2023 |
PSC05 |
Change of details for Myneration Limited as a person with significant control on 11 October 2023
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11 Oct 2023 |
CERTNM |
Company name changed jfn holdings LIMITED\certificate issued on 11/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-11
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 December 2022
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13 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Tom Albutt as a director on 9 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Dominic Bean as a director on 9 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Peter Gerard Greenhalgh as a director on 9 August 2023
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22 Jun 2023 |
PSC02 |
Notification of Myneration Limited as a person with significant control on 3 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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21 Mar 2023 |
AP01 |
Appointment of Mr Tom Albutt as a director on 3 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Benjamin Douglas Read as a director on 3 March 2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 03/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
PSC07 |
Cessation of James Fisher and Sons Public Limited Company as a person with significant control on 3 March 2023
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09 Mar 2023 |
PSC02 |
Notification of W4S Directors Limited as a person with significant control on 3 March 2023
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09 Mar 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 3 March 2023
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09 Mar 2023 |
AP02 |
Appointment of W4S Directors Limited as a director on 3 March 2023
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