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J & A (INTERNATIONAL) HOLDINGS LIMITED

Company number 10593202

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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)
14 May 2024 AA Group of companies' accounts made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
02 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
31 May 2022 AA Group of companies' accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
29 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
01 Jun 2021 AP03 Appointment of Mrs Diana Lesley Follett as a secretary on 1 June 2021
01 Jun 2021 TM02 Termination of appointment of Peter Jeffery Law as a secretary on 1 June 2021
09 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with updates
27 Oct 2020 PSC07 Cessation of Peter Leslie Cropley as a person with significant control on 16 October 2020
26 Oct 2020 PSC01 Notification of Martin David Kemp as a person with significant control on 16 October 2020
26 Oct 2020 PSC04 Change of details for Mr Simon James Fry as a person with significant control on 21 March 2018
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
09 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
10 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
14 Feb 2018 AD02 Register inspection address has been changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT England to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
13 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
20 Apr 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 90,000
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 90,000
08 Feb 2017 AD03 Register(s) moved to registered inspection location 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT