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JEWEL HOLDINGS LIMITED

Company number 12917155

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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)
19 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2022	CH01	Director's details changed for Mr Martin Daniel Frederick Hubbard on 1 November 2022	View PDF Director's details changed for Mr Martin Daniel Frederick Hubbard on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mr Martin Daniel Frederick Hubbard as a director on 1 November 2022	View PDF Appointment of Mr Martin Daniel Frederick Hubbard as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2022	CH01	Director's details changed for Miss Charlotte Elizabeth Aspley on 20 May 2022	View PDF Director's details changed for Miss Charlotte Elizabeth Aspley on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Martin Daniel Frederick Hubbard as a director on 16 May 2022	View PDF Termination of appointment of Martin Daniel Frederick Hubbard as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Miss Charlotte Elizabeth Aspley as a director on 16 May 2022	View PDF Appointment of Miss Charlotte Elizabeth Aspley as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	CH01	Director's details changed for Mr Martin Daniel Frederick Hubbard on 1 January 2021	View PDF Director's details changed for Mr Martin Daniel Frederick Hubbard on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from Unit D1 Heath End Trading Estate Nuneaton Warwickshire CV10 7BZ England to Jewel House Unit 1a Tenlons Road Nuneaton Warwickshire CV10 7HW on 6 January 2021	View PDF Registered office address changed from Unit D1 Heath End Trading Estate Nuneaton Warwickshire CV10 7BZ England to Jewel House Unit 1a Tenlons Road Nuneaton Warwickshire CV10 7HW on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC04	Change of details for Mr Martin Daniel Frederick Hubbard as a person with significant control on 1 January 2021	View PDF Change of details for Mr Martin Daniel Frederick Hubbard as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC04	Change of details for Mr Martin Daniel Frederick Hubbard as a person with significant control on 15 December 2020	View PDF Change of details for Mr Martin Daniel Frederick Hubbard as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	CH01	Director's details changed for Mr Martin Daniel Frederick Hubbard on 15 December 2020	View PDF Director's details changed for Mr Martin Daniel Frederick Hubbard on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-30 GBP 100 - link opens in a new window - 35 pages (35 pages)

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