JAXX HARBOUR HOLDINGS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewStatement of capital following an allotment of shares on 2025-07-14

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20/08/2520 August 2025 NewNotification of Morgans Hotels Ltd as a person with significant control on 2025-07-14

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20/08/2520 August 2025 NewCessation of Martin Wyn Morgan as a person with significant control on 2025-07-14

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20/08/2520 August 2025 NewSecond filing of Confirmation Statement dated 2022-09-30

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07/11/247 November 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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31/10/2231 October 2022 Confirmation statement made on 2022-09-30 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-14 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WYN MORGAN / 15/06/2017

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM MORGANS HOTELS SOMERSET PLACE SWANSEA SA1 1RR

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24/05/1824 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/09/179 September 2017 DISS40 (DISS40(SOAD))

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06/09/176 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/09/175 September 2017 FIRST GAZETTE

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/06/1626 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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14/06/1614 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISA MORGAN

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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14/07/1414 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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20/06/1420 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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21/06/1321 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/06/1218 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WYN MORGAN / 01/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 01/06/2011

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22/06/1122 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM GROUND FLOOR EXCHANGE BUILDINGS ADELAIDE STREET SWANSEA SA1 1SE UNITED KINGDOM

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05/10/105 October 2010 CURREXT FROM 30/06/2011 TO 30/09/2011

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14/06/1014 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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