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LEONARD F JOLLYE (HOLDINGS) LIMITED

Company number 05559793

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Company Results (links open in a new window)
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)
28 May 2026 CS01 Confirmation statement made on 13 May 2026 with no updates
View PDF Confirmation statement made on 13 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2026 AA Audit exemption subsidiary accounts made up to 1 June 2025
View PDF Audit exemption subsidiary accounts made up to 1 June 2025 - link opens in a new window - 15 pages (15 pages)
21 Mar 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 01/06/25 - link opens in a new window - 52 pages (52 pages)
21 Mar 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 01/06/25 - link opens in a new window - 3 pages (3 pages)
21 Mar 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 01/06/25 - link opens in a new window - 1 page (1 page)
02 Mar 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 01/06/25 - link opens in a new window - 3 pages (3 pages)
02 Mar 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 01/06/25 - link opens in a new window - 1 page (1 page)
29 Jan 2026 TM01 Termination of appointment of Joseph James Francis Wykes as a director on 22 December 2025
View PDF Termination of appointment of Joseph James Francis Wykes as a director on 22 December 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 TM01 Termination of appointment of Richard Charles Willan as a director on 21 July 2025
View PDF Termination of appointment of Richard Charles Willan as a director on 21 July 2025 - link opens in a new window - 1 page (1 page)
30 May 2025 AP01 Appointment of Mr Adam John Dury as a director on 28 May 2025
View PDF Appointment of Mr Adam John Dury as a director on 28 May 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025 CS01 Confirmation statement made on 13 May 2025 with no updates
View PDF Confirmation statement made on 13 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2025 AA Full accounts made up to 26 May 2024
View PDF Full accounts made up to 26 May 2024 - link opens in a new window - 21 pages (21 pages)
17 Jun 2024 MR01 Registration of charge 055597930010, created on 14 June 2024
View PDF Registration of charge 055597930010, created on 14 June 2024 - link opens in a new window - 40 pages (40 pages)
07 Jun 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024 PSC05 Change of details for Jollyes Group Limited as a person with significant control on 24 August 2018
View PDF Change of details for Jollyes Group Limited as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
20 May 2024 AP01 Appointment of Mr. Richard Charles Willan as a director on 17 May 2024
View PDF Appointment of Mr. Richard Charles Willan as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024 TM01 Termination of appointment of Ross Steven Chester as a director on 17 May 2024
View PDF Termination of appointment of Ross Steven Chester as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 MR04 Satisfaction of charge 055597930008 in full
View PDF Satisfaction of charge 055597930008 in full - link opens in a new window - 1 page (1 page)
08 May 2024 MR04 Satisfaction of charge 055597930009 in full
View PDF Satisfaction of charge 055597930009 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024 TM01 Termination of appointment of Christopher Robert Frederick Burns as a director on 26 March 2024
View PDF Termination of appointment of Christopher Robert Frederick Burns as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023 AA Full accounts made up to 28 May 2023
View PDF Full accounts made up to 28 May 2023 - link opens in a new window - 20 pages (20 pages)
22 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023 AP01 Appointment of Mr Ross Steven Chester as a director on 2 May 2023
View PDF Appointment of Mr Ross Steven Chester as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023 AA Full accounts made up to 29 May 2022
View PDF Full accounts made up to 29 May 2022 - link opens in a new window - 20 pages (20 pages)
11 Jul 2022 MR01 Registration of charge 055597930009, created on 30 June 2022
View PDF Registration of charge 055597930009, created on 30 June 2022 - link opens in a new window - 61 pages (61 pages)