JCA HQ GROUP HOLDINGS LTD.
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Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Declaration of solvency |
| 13/12/2413 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Appointment of a voluntary liquidator |
| 03/11/243 November 2024 | Memorandum and Articles of Association |
| 03/11/243 November 2024 | Resolutions |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 05/04/245 April 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | Statement of capital on 2024-03-15 |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 14/12/2314 December 2023 | Change of details for Jca Head Co Limited as a person with significant control on 2023-09-19 |
| 08/11/238 November 2023 | Second filing of a statement of capital following an allotment of shares on 2010-12-02 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 20/09/2320 September 2023 | Appointment of Mr Peter John Goddard Dickinson as a director on 2023-09-03 |
| 19/09/2319 September 2023 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2023-09-03 |
| 19/09/2319 September 2023 | Termination of appointment of Ian David Hodges Jackson as a director on 2023-09-03 |
| 19/09/2319 September 2023 | Registered office address changed from Solar House Stevenage Leisure Park, Kings Way Stevenage Hertfordshire SG1 2UA to Level 12 the Shard London Bridge Street London SE1 9SG on 2023-09-19 |
| 19/09/2319 September 2023 | Termination of appointment of Thomas Andrew Absalom as a director on 2023-09-03 |
| 19/09/2319 September 2023 | Termination of appointment of Anna Charlotte Stillman as a secretary on 2023-09-03 |
| 19/09/2319 September 2023 | Appointment of Mr Jeremy Mark Williams as a director on 2023-09-03 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 30/03/2330 March 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Director's details changed for Mr Ian David Hodges Jackson on 2022-02-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIK |
| 16/06/1616 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HODGES JACKSON / 10/03/2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW ABSALOM / 10/03/2016 |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER CRAIK / 21/10/2015 |
| 17/07/1517 July 2015 | SECTION 519 AUDITOR'S RESIGNATION |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | SECRETARY APPOINTED ANNA CHARLOTTE STILLMAN |
| 19/05/1519 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 30/10/1430 October 2014 | ADOPT ARTICLES 02/09/2014 |
| 11/09/1411 September 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 702371 |
| 11/09/1411 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/144 September 2014 | SECTION 519 |
| 31/08/1431 August 2014 | AUD RES SEC 519 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LARKEN |
| 01/08/141 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/141 August 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 708889 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GILBRIDE |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HODGES JACKSON / 01/10/2013 |
| 10/06/1410 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER CRAIK / 15/05/2014 |
| 23/04/1423 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | ADOPT ARTICLES 22/07/2013 |
| 08/08/138 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Registered office address changed from , the Counting House 95 High Street, Watton at Stone, Hertford, Hertfordshire, SG14 3SZ, United Kingdom on 2013-03-15 |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM THE COUNTING HOUSE 95 HIGH STREET WATTON AT STONE HERTFORD HERTFORDSHIRE SG14 3SZ UNITED KINGDOM |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR STEVEN IAN GILBRIDE |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR STEVEN LARKEN |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR THOMAS ANDREW ABSALOM |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR PAUL LEWIS |
| 18/02/1318 February 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 715397 |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/02/111 February 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 594297 |
| 17/01/1117 January 2011 | 02/12/10 STATEMENT OF CAPITAL GBP 2 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR DAVID PETER CRAIK |
| 17/01/1117 January 2011 | Registered office address changed from , 1 Tower House, Tower Centre,, Hoddesdon,, Hertfordshire, EN11 8UR, United Kingdom on 2011-01-17 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR IAN DAVID HODGES JACKSON |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 1 TOWER HOUSE TOWER CENTRE, HODDESDON, HERTFORDSHIRE EN11 8UR UNITED KINGDOM |
| 17/01/1117 January 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 17/01/1117 January 2011 | Statement of capital following an allotment of shares on 2010-12-02 |
| 06/12/106 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/106 December 2010 | ADOPT ARTICLES 02/12/2010 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |
| 02/12/102 December 2010 | Registered office address changed from , 47 - 49 Green Lane, Northwood, Middlesex, HA6 3AE, United Kingdom on 2010-12-02 |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 47 - 49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE UNITED KINGDOM |
| 01/12/101 December 2010 | COMPANY NAME CHANGED DRIVEBUILD LIMITED CERTIFICATE ISSUED ON 01/12/10 |
| 01/12/101 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1012 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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