JCA HEAD CO LIMITED
Company number 09828272 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 20 Jan 2026 | Liquidators' statement of receipts and payments to 2025-12-01 · 8 pages | View document |
| 13 Dec 2024 | Resolutions · 2 pages | View document |
| 13 Dec 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 13 Dec 2024 | Declaration of solvency · 6 pages | View document |
| 3 Nov 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 3 Nov 2024 | Resolutions · 2 pages | View document |
| 1 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 5 Apr 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 19 Mar 2024 | Resolutions | View document |
| 19 Mar 2024 | CAP-SS · 1 page | View document |
| 19 Mar 2024 | Statement of capital on 2024-03-19 · 5 pages | View document |
| 19 Mar 2024 | SH20 · 1 page | View document |
| 19 Mar 2024 | Resolutions · 2 pages | View document |
| 19 Mar 2024 | Resolutions | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-03 · 3 pages | View document |
| 19 Sep 2023 | Appointment of Mr Peter John Goddard Dickinson as a director on 2023-09-03 · 2 pages | View document |
| 19 Sep 2023 | Cessation of Ian David Hodges Jackson as a person with significant control on 2023-09-03 · 1 page | View document |
| 19 Sep 2023 | Notification of Mitie Limited as a person with significant control on 2023-09-03 · 2 pages | View document |
| 18 Sep 2023 | Termination of appointment of Thomas Andrew Absalom as a director on 2023-09-03 · 1 page | View document |
| 18 Sep 2023 | Registered office address changed from Solar House Stevenage Leisure Park Kings Park Stevenage Hertfordshire SG1 2UA United Kingdom to Level 12, the Shard London Bridge Street London SE1 9SG on 2023-09-18 · 1 page | View document |
| 18 Sep 2023 | Appointment of Mr Jeremy Mark Williams as a director on 2023-09-03 · 2 pages | View document |
| 18 Sep 2023 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2023-09-04 · 2 pages | View document |
| 18 Sep 2023 | Termination of appointment of Ian David Hodges Jackson as a director on 2023-09-03 · 1 page | View document |
| 18 Sep 2023 | Termination of appointment of Anna Charlotte Stillman as a secretary on 2023-09-03 · 1 page | View document |
| 30 Mar 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 3 May 2022 | Group of companies' accounts made up to 2021-12-31 · 36 pages | View document |
| 9 Feb 2022 | Change of details for Mr Ian David Hodges Jackson as a person with significant control on 2022-02-07 · 2 pages | View document |
| 9 Feb 2022 | Director's details changed for Mr Ian David Hodges Jackson on 2022-02-07 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Change of details for Mr Ian David Hodges Jackson as a person with significant control on 2021-10-15 · 2 pages | View document |
| 28 Oct 2021 | Director's details changed for Mr Ian David Hodges Jackson on 2021-10-15 · 2 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 20 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HODGES JACKSON / 09/10/2019 | View document |
| 5 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 May 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 196905 | View document |
| 1 May 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID HODGES JACKSON / 06/04/2018 | View document |
| 15 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Nov 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 210905.00 | View document |
| 30 Oct 2018 | CESSATION OF DAVID PETER CRAIK AS A PSC | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 7 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID PETER CRAIK / 06/04/2017 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID HODGES JACKSON / 06/04/2017 | View document |
| 15 May 2017 | THE SOLE DIRECTOR OF ORIDINARY B SHARES HEREBY CONSENT TO THE VARIATION OF RIGHTS ATTACHING TO SUCH ORDINARY B SHARES TO BE ADOPTED ON OR AROUND THE DATE OF THE LETTER OF CONSENT AND THE REDESIGNATION OF SUCH ORDINARY B SHARES HELD BE THE SOLE HOLDER INTO B SHARES. 06/04/2017 | View document |
| 12 May 2017 | ADOPT ARTICLES 06/04/2017 | View document |
| 11 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 May 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 273916.00 | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIK | View document |
| 20 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Mar 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 336927 | View document |
| 21 Feb 2017 | 03/02/16 STATEMENT OF CAPITAL GBP 3369275 | View document |
| 24 Jan 2017 | SOLVENCY STATEMENT DATED 29/12/16 | View document |
| 24 Jan 2017 | REDUCE ISSUED CAPITAL 29/12/2016 | View document |
| 24 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS | View document |
| 11 Feb 2016 | ADOPT ARTICLES 17/12/2015 | View document |
| 23 Nov 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 3511855 | View document |
| 17 Nov 2015 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 16 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |