J.M.J. HOLDINGS LIMITED


Registered number: 02033882
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Name: J.M.J. HOLDINGS LIMITED
J.M.J. HOLDINGS LTD
Address: RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Incorporation Date: 1986-07-03

Company status: Active


Company Documents

date name form type
2022-02-03 APPOINTMENT TERMINATED, SECRETARY JUANITA CARR TM02
2022-02-23 31/03/21 UNAUDITED ABRIDGED AA
2022-04-08 CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES CS01
2022-02-03 APPOINTMENT TERMINATED, DIRECTOR JUANITA CARR TM01
2022-02-03 SECRETARY APPOINTED MRS CHERYL LYNN LEE AP03
2022-12-22 31/03/22 UNAUDITED ABRIDGED AA
2021-03-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL LYNN LEE PSC01
2021-03-26 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEE / 23/03/2021 PSC04
2021-03-01 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES CS01
2021-03-26 CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES CS01
2020-12-01 31/03/20 UNAUDITED ABRIDGED AA
2020-01-23 13/01/20 STATEMENT OF CAPITAL GBP 49 SH06
2020-01-23 13/01/20 STATEMENT OF CAPITAL GBP 49 SH06
2020-03-17 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES CS01
2020-01-23 RETURN OF PURCHASE OF OWN SHARES SH03
2020-03-13 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEE / 13/01/2020 PSC04
2020-01-23 RETURN OF PURCHASE OF OWN SHARES SH03
2020-03-13 CESSATION OF JUANITA MYRNA CARR AS A PSC PSC07
2019-08-19 31/03/19 UNAUDITED ABRIDGED AA
2019-12-18 REGISTRATION OF A CHARGE / CHARGE CODE 020338820005 MR01
2019-02-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-02-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-08-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-03-12 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES CS01
2018-03-02 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES CS01
2018-12-11 31/03/18 UNAUDITED ABRIDGED AA
2017-03-03 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-08-25 31/03/17 UNAUDITED ABRIDGED AA
2017-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEE / 13/02/2017 CH01
2016-09-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-04 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-03-18 28/02/16 FULL LIST AR01
2016-03-04 VARYING SHARE RIGHTS AND NAMES RES12
2015-03-18 28/02/15 FULL LIST AR01
2015-09-25 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-13 28/02/14 FULL LIST AR01
2014-09-25 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEE / 23/09/2014 CH01
2013-03-27 28/02/13 FULL LIST AR01
2013-04-12 VARYING SHARE RIGHTS AND NAMES RES12
2013-09-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-12 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-02-28 28/02/12 FULL LIST AR01
2012-11-30 REGISTERED OFFICE CHANGED ON 30/11/2012 FROMSUITE 6 3RD FLOORSAFFRON GROUND DITCHMORE LANESTEVENAGEHERTFORDSHIRESG1 3LJUNITED KINGDOM AD01
2012-02-28 REGISTERED OFFICE CHANGED ON 28/02/2012 FROMTHE GRANGE3 CODICOTE ROADWELWYNHERTFORDSHIREAL6 9LY AD01
2012-10-25 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-02 28/02/11 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEE / 03/03/2010 CH01
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUANITA MYRNA CARR / 03/03/2010 CH01
2010-03-03 28/02/10 FULL LIST AR01
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-04 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2008-02-28 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-02 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2007-06-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2024-09-22 02:01:17