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JERROMS HOLDINGS LIMITED

Company number 11856653

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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)
28 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	PSC02	Notification of Jerroms Business Solutions Holdings Limited as a person with significant control on 21 November 2023	View PDF Notification of Jerroms Business Solutions Holdings Limited as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of Lucas Constantinos Markou as a person with significant control on 21 November 2023	View PDF Cessation of Lucas Constantinos Markou as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC07	Cessation of Richard Alan Horton as a person with significant control on 21 November 2023	View PDF Cessation of Richard Alan Horton as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC07	Cessation of Mark James Eden as a person with significant control on 21 November 2023	View PDF Cessation of Mark James Eden as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA01	Previous accounting period extended from 30 April 2023 to 30 June 2023	View PDF Previous accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH02	Consolidation of shares on 21 November 2023	View PDF Consolidation of shares on 21 November 2023 - link opens in a new window - 5 pages (5 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 21/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation of shares 21/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Ian James Lewis as a director on 31 October 2023	View PDF Termination of appointment of Ian James Lewis as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC01	Notification of Lucas Constantinos Markou as a person with significant control on 5 April 2023	View PDF Notification of Lucas Constantinos Markou as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC01	Notification of Richard Alan Horton as a person with significant control on 5 April 2023	View PDF Notification of Richard Alan Horton as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC01	Notification of Mark James Eden as a person with significant control on 5 April 2023	View PDF Notification of Mark James Eden as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 6 July 2023	View PDF Withdrawal of a person with significant control statement on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 05/04/2023	View PDF Resolutions RES13 ‐ Sub-division 05/04/2023 - link opens in a new window - 1 page (1 page)
19 May 2023	SH02	Sub-division of shares on 5 April 2023	View PDF Sub-division of shares on 5 April 2023 - link opens in a new window - 4 pages (4 pages)
03 May 2023	TM02	Termination of appointment of Kristina Currie as a secretary on 5 April 2023	View PDF Termination of appointment of Kristina Currie as a secretary on 5 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Neill Currie as a director on 5 April 2023	View PDF Termination of appointment of Neill Currie as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	CH01	Director's details changed for Mr Lucas Constantinos Markou on 7 March 2023	View PDF Director's details changed for Mr Lucas Constantinos Markou on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2021	CH01	Director's details changed for Mr Mark James Eden on 1 December 2021	View PDF Director's details changed for Mr Mark James Eden on 1 December 2021 - link opens in a new window - 2 pages (2 pages)

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JERROMS HOLDINGS LIMITED

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