JMAC GROUP (HOLDINGS) LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-12 with no updates

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05/05/245 May 2024 Group of companies' accounts made up to 2023-12-31

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26/03/2426 March 2024

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28/02/2428 February 2024 Satisfaction of charge 115108990004 in full

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28/02/2428 February 2024 Satisfaction of charge 115108990003 in full

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28/02/2428 February 2024 Satisfaction of charge 115108990001 in full

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28/02/2428 February 2024 Satisfaction of charge 115108990005 in full

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28/02/2428 February 2024 Satisfaction of charge 115108990002 in full

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13/02/2413 February 2024 Registration of charge 115108990007, created on 2024-02-09

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13/02/2413 February 2024 Registration of charge 115108990010, created on 2024-02-09

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13/02/2413 February 2024 Registration of charge 115108990009, created on 2024-02-09

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13/02/2413 February 2024 Registration of charge 115108990008, created on 2024-02-09

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09/01/249 January 2024 Certificate of change of name

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05/01/245 January 2024 Registration of charge 115108990006, created on 2024-01-03

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18/10/2318 October 2023 Confirmation statement made on 2023-10-12 with updates

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09/10/239 October 2023 Group of companies' accounts made up to 2022-12-31

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22/08/2322 August 2023 Memorandum and Articles of Association

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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16/08/2316 August 2023 Statement of capital following an allotment of shares on 2023-08-15

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16/08/2316 August 2023 Notification of J Mac Investments (North East) Limited as a person with significant control on 2023-08-15

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16/08/2316 August 2023 Change of details for Mr Luis Alexander Mccarthy as a person with significant control on 2023-08-15

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27/10/2227 October 2022 Confirmation statement made on 2022-10-12 with no updates

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17/01/2217 January 2022 Current accounting period extended from 2022-08-31 to 2022-12-31

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-08-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-12 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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29/05/2029 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115108990003

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29/05/2029 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115108990002

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29/05/2029 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115108990004

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MCCARTHY / 02/01/2020

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115108990001

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23/10/1823 October 2018 25/09/18 STATEMENT OF CAPITAL GBP 100

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03/10/183 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/08/1810 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/1810 August 2018 Incorporation

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