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JURASSIC FIBRE HOLDINGS LIMITED

Company number 11822047

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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)
08 May 2026 AP01 Appointment of Mrs Isobel Mary Burlington as a director on 28 April 2026
View PDF Appointment of Mrs Isobel Mary Burlington as a director on 28 April 2026 - link opens in a new window - 2 pages (2 pages)
08 May 2026 TM01 Termination of appointment of Ronan Aidan Kelly as a director on 24 April 2026
View PDF Termination of appointment of Ronan Aidan Kelly as a director on 24 April 2026 - link opens in a new window - 1 page (1 page)
15 Apr 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 16 pages (16 pages)
15 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 104 pages (104 pages)
15 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 3 pages (3 pages)
15 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
18 Mar 2026 TM01 Termination of appointment of Natalia Merkulova as a director on 6 March 2026
View PDF Termination of appointment of Natalia Merkulova as a director on 6 March 2026 - link opens in a new window - 1 page (1 page)
23 Feb 2026 CS01 Confirmation statement made on 11 February 2026 with no updates
View PDF Confirmation statement made on 11 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 TM01 Termination of appointment of Jarlath Martin Finnegan as a director on 30 June 2025
View PDF Termination of appointment of Jarlath Martin Finnegan as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025 TM01 Termination of appointment of Graham Rex Mcgregor as a director on 30 June 2025
View PDF Termination of appointment of Graham Rex Mcgregor as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
29 May 2025 CH01 Director's details changed for Jarlath Martin Finnegan on 16 May 2025
View PDF Director's details changed for Jarlath Martin Finnegan on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025 AP01 Appointment of Ms Natalia Merkulova as a director on 1 May 2025
View PDF Appointment of Ms Natalia Merkulova as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025 AP01 Appointment of Mr Nigel Joseph Sudell as a director on 1 May 2025
View PDF Appointment of Mr Nigel Joseph Sudell as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025 AP01 Appointment of Ronan Aidan Kelly as a director on 1 May 2025
View PDF Appointment of Ronan Aidan Kelly as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 20 pages (20 pages)
01 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 97 pages (97 pages)
01 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
01 Apr 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
20 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with updates
View PDF Confirmation statement made on 11 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2024 CH01 Director's details changed for Graham Rex Mcgregor on 9 October 2024
View PDF Director's details changed for Graham Rex Mcgregor on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024 SH19 Statement of capital on 27 June 2024
  • GBP 2
View PDF Statement of capital on 27 June 2024
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
27 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
27 Jun 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2024 CAP-SS Solvency Statement dated 26/06/24
View PDF Solvency Statement dated 26/06/24 - link opens in a new window - 1 page (1 page)
07 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)