JUBILEE HOLDINGS DARWEN LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewCurrent accounting period shortened from 2024-12-31 to 2024-03-13

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10/12/2410 December 2024 Confirmation statement made on 2024-11-29 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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08/05/248 May 2024 Cessation of Mahnas Ulhussan Sulaman as a person with significant control on 2024-03-14

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08/05/248 May 2024 Notification of L N Investments Limited as a person with significant control on 2024-03-14

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02/04/242 April 2024 Termination of appointment of Mahnas Ulhussan Sulaman as a director on 2024-03-14

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02/04/242 April 2024 Appointment of Mr Namaji Lookmaan as a director on 2024-03-14

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02/04/242 April 2024 Registered office address changed from Broadway House 74 Broadway Street Oldham OL8 1LR England to 300 Preston New Road Blackburn BB2 7AQ on 2024-04-02

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21/03/2421 March 2024 Registration of charge 093439190006, created on 2024-03-14

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21/03/2421 March 2024 Registration of charge 093439190005, created on 2024-03-14

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19/03/2419 March 2024 Registration of charge 093439190003, created on 2024-03-14

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19/03/2419 March 2024 Satisfaction of charge 093439190001 in full

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19/03/2419 March 2024 Satisfaction of charge 093439190002 in full

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19/03/2419 March 2024 Registration of charge 093439190004, created on 2024-03-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-12-02 with no updates

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/09/2026 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM GREENGATE BUSINESS CENTRE 2 GREENGATE STREET OLDHAM OL4 1FN

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093439190002

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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18/03/1518 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093439190001

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08/12/148 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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