JERROMS HOLDINGS LIMITED

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Company Documents

DateDescription
08/07/258 July 2025 NewAccounts for a dormant company made up to 2024-06-30

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13/03/2513 March 2025 Confirmation statement made on 2025-03-03 with no updates

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-06-30

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17/03/2417 March 2024 Confirmation statement made on 2024-03-03 with updates

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20/02/2420 February 2024 Cessation of Mark James Eden as a person with significant control on 2023-11-21

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20/02/2420 February 2024 Notification of Jerroms Business Solutions Holdings Limited as a person with significant control on 2023-11-21

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20/02/2420 February 2024 Cessation of Lucas Constantinos Markou as a person with significant control on 2023-11-21

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20/02/2420 February 2024 Cessation of Richard Alan Horton as a person with significant control on 2023-11-21

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10/01/2410 January 2024 Previous accounting period extended from 2023-04-30 to 2023-06-30

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12/12/2312 December 2023 Consolidation of shares on 2023-11-21

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Memorandum and Articles of Association

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03/11/233 November 2023 Termination of appointment of Ian James Lewis as a director on 2023-10-31

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06/07/236 July 2023 Withdrawal of a person with significant control statement on 2023-07-06

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06/07/236 July 2023 Notification of Mark James Eden as a person with significant control on 2023-04-05

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06/07/236 July 2023 Notification of Richard Alan Horton as a person with significant control on 2023-04-05

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06/07/236 July 2023 Notification of Lucas Constantinos Markou as a person with significant control on 2023-04-05

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Sub-division of shares on 2023-04-05

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19/05/2319 May 2023 Resolutions

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03/05/233 May 2023 Termination of appointment of Kristina Currie as a secretary on 2023-04-05

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03/05/233 May 2023 Termination of appointment of Neill Currie as a director on 2023-04-05

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23/03/2323 March 2023 Confirmation statement made on 2023-03-03 with updates

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07/03/237 March 2023 Director's details changed for Mr Lucas Constantinos Markou on 2023-03-07

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/01/2214 January 2022 Accounts for a dormant company made up to 2021-04-30

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01/12/211 December 2021 Director's details changed for Mr Mark James Eden on 2021-12-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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10/08/2010 August 2020 SECRETARY APPOINTED MRS KRISTINA CURRIE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/03/206 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS CONSTANTINOS MARKOU / 06/03/2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS CONSTANTINOS MARKOU / 03/07/2019

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01/04/191 April 2019 DIRECTOR APPOINTED MR IAN JAMES LEWIS

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04/03/194 March 2019 CURREXT FROM 31/03/2020 TO 30/04/2020

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04/03/194 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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