JRC HOLDINGS LIMITED

Company number 05322705

Date	Type	Description	View / Download
12 Mar 2020	AP03	Appointment of Mr Imraan Patel as a secretary on 10 March 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Lesley Elizabeth Herbert as a director on 10 March 2020	(1 page)
12 Mar 2020	AP01	Appointment of Mr Mohsin Issa as a director on 10 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Zuber Vali Issa as a director on 10 March 2020	(2 pages)
12 Mar 2020	AD01	Registered office address changed from C/O Dwf Llp, 1 Scott Place 2 Hardman Street Manchester M3 3AA England to Eg Group Head Office, Beehive Trading Park Haslingden Road Blackburn BB1 2EE on 12 March 2020	(1 page)
12 Mar 2020	MR04	Satisfaction of charge 053227050008 in full	(1 page)
03 Mar 2020	TM02	Termination of appointment of Andrew Gerald Purnell as a secretary on 25 February 2020	(1 page)
28 Feb 2020	AA	Accounts for a small company made up to 29 December 2019	(8 pages) Download iXBRL
28 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 04/01/2019	(5 pages)
28 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 04/01/2018	(5 pages)
28 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 04/01/2017	(5 pages)
16 Jan 2020	AA01	Previous accounting period extended from 24 December 2019 to 29 December 2019	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a small company made up to 23 December 2018	(8 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 28/01/2020	(4 pages)
28 Sep 2018	AA	Accounts for a small company made up to 24 December 2017	(8 pages)
13 Sep 2018	AD01	Registered office address changed from Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX to C/O Dwf Llp, 1 Scott Place 2 Hardman Street Manchester M3 3AA on 13 September 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 28/01/2020	(4 pages)
25 Jan 2018	PSC01	Notification of Lesely Herbert as a person with significant control on 26 June 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Michael Arthur Herbert as a person with significant control on 4 January 2018	(1 page)
17 Jan 2018	PSC07	Cessation of Scotco (Eastern) Limited as a person with significant control on 16 August 2017	(1 page)
14 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 04/01/2017	(7 pages)
06 Sep 2017	AA01	Current accounting period extended from 30 November 2017 to 24 December 2017	(1 page)
05 Sep 2017	AA	Accounts for a small company made up to 4 December 2016	(10 pages)
11 Jul 2017	MR04	Satisfaction of charge 053227050005 in full	(1 page)