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JEWELLERY QUARTER BULLION LIMITED

Company number 06758398

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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 Jul 2025	TM01	Termination of appointment of Peter Walden as a director on 3 July 2025	View PDF Termination of appointment of Peter Walden as a director on 3 July 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025	AP01	Appointment of Mrs Catherine Thom as a director on 1 June 2025	View PDF Appointment of Mrs Catherine Thom as a director on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
06 Jun 2025	AP01	Appointment of Mr Jamie Thomas Tunnicliffe as a director on 1 June 2025	View PDF Appointment of Mr Jamie Thomas Tunnicliffe as a director on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 39 pages (39 pages)
31 Dec 2024	CH01	Director's details changed for Mr Keith Graham Edelman on 31 December 2024	View PDF Director's details changed for Mr Keith Graham Edelman on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 37 pages (37 pages)
29 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AP01	Appointment of Mr Peter Walden as a director on 1 March 2023	View PDF Appointment of Mr Peter Walden as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Thomas John Charles Farmer as a director on 1 March 2023	View PDF Appointment of Mr Thomas John Charles Farmer as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 43 pages (43 pages)
15 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	MR01	Registration of charge 067583980003, created on 30 November 2022	View PDF Registration of charge 067583980003, created on 30 November 2022 - link opens in a new window - 52 pages (52 pages)
14 Jun 2022	MR06	Statement of company acting as a trustee on charge 067583980002	View PDF Statement of company acting as a trustee on charge 067583980002 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	MR01	Registration of charge 067583980002, created on 6 June 2022	View PDF Registration of charge 067583980002, created on 6 June 2022 - link opens in a new window - 56 pages (56 pages)
25 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 49 pages (49 pages)
08 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	AA	Accounts made up to 30 April 2020	View PDF Accounts made up to 30 April 2020 - link opens in a new window - 37 pages (37 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 1.14832	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 1.14832 - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Apr 2021	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 - 3 pages (3 pages)
24 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 29 pages (29 pages)
09 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 28 pages (28 pages)

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JEWELLERY QUARTER BULLION LIMITED

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