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JONES SHERIDAN HOLDINGS LIMITED - Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
Company Information
- Company registration number
- 03305871
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bow Bells House
- 1 Bread Street
- London
- EC4M 9HH
- United Kingdom Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom UK
Management
- Managing Directors
- CLEWS, Karen Louise
- DYER, Colin Mccracken
- MESSENGER, Neil James
- Company secretaries
- SLA CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-22
- Dissolved on
- 2022-12-27
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Abrdn Financial Planning Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COOPER TAYLOR HOLDINGS LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
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JONES SHERIDAN HOLDINGS LIMITED Company Description
- JONES SHERIDAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03305871. Its current trading status is "closed". It was registered 1997-01-22. It was previously called COOPER TAYLOR HOLDINGS LTD. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Bow Bells House .
Get JONES SHERIDAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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change-person-director-company-with-change-date (2021-02-11) - CH01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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accounts-with-accounts-type-full (2021-03-10) - AA
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termination-secretary-company-with-name-termination-date (2021-03-12) - TM02
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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change-to-a-person-with-significant-control (2021-08-30) - PSC05
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appoint-corporate-secretary-company-with-name-date (2021-03-12) - AP04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-27) - AD01
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change-to-a-person-with-significant-control (2020-10-27) - PSC05
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confirmation-statement-with-updates (2020-08-04) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-04) - CH01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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capital-allotment-shares (2019-02-11) - SH01
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resolution (2019-02-19) - RESOLUTIONS
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capital-allotment-shares (2019-05-13) - SH01
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confirmation-statement-with-updates (2019-07-18) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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resolution (2019-12-17) - RESOLUTIONS
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legacy (2019-12-17) - CAP-SS
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legacy (2019-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-17) - SH19
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resolution (2019-05-29) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-15) - TM02
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01
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accounts-with-accounts-type-full (2018-09-25) - AA
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appoint-person-secretary-company-with-name-date (2018-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-06) - TM02
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change-person-director-company-with-change-date (2018-11-08) - CH01
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change-person-director-company-with-change-date (2018-12-14) - CH01
keyboard_arrow_right 2017
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resolution (2017-01-26) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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capital-allotment-shares (2016-09-06) - SH01
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resolution (2016-08-31) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-08-12) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-20) - SH01
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gazette-notice-compulsory (2015-05-19) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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gazette-filings-brought-up-to-date (2015-05-27) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-22) - AA
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memorandum-articles (2013-05-22) - MEM/ARTS
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capital-allotment-shares (2013-05-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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gazette-filings-brought-up-to-date (2013-05-25) - DISS40
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gazette-notice-compulsary (2013-05-21) - GAZ1
keyboard_arrow_right 2012
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resolution (2012-06-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA
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annual-return-company-with-made-up-date (2012-02-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA
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legacy (2009-01-29) - 363a
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-02-17) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-08) - 287
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legacy (2008-04-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-03-27) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-06-04) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-03-19) - AA
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legacy (2007-01-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-05) - 88(2)R
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resolution (2006-02-05) - RESOLUTIONS
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legacy (2006-02-03) - 88(2)R
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legacy (2006-01-20) - 287
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certificate-change-of-name-company (2006-02-17) - CERTNM
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legacy (2006-02-16) - 288a
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legacy (2006-02-21) - 88(2)R
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legacy (2006-02-24) - 88(2)R
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legacy (2006-02-24) - 88(3)
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legacy (2006-04-26) - 363s
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accounts-with-accounts-type-group (2006-05-03) - AA
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legacy (2006-06-30) - 363s
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legacy (2006-10-13) - 288b
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legacy (2006-10-13) - 288a
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legacy (2006-02-21) - 88(3)
keyboard_arrow_right 2005
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legacy (2005-01-28) - 363s
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accounts-with-accounts-type-group (2005-05-03) - AA
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legacy (2005-12-09) - 88(2)R
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resolution (2005-12-09) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-25) - AA
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legacy (2004-02-26) - 363s
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legacy (2004-02-18) - 288b
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legacy (2004-02-18) - 288a
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accounts-with-accounts-type-full (2004-01-06) - AA
keyboard_arrow_right 2003
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legacy (2003-06-11) - 395
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legacy (2003-05-28) - 363s
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legacy (2003-01-20) - 169
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-08) - AA
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legacy (2002-07-08) - 288b
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legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-19) - 363s
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legacy (2001-11-07) - 288a
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legacy (2001-11-07) - 122
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accounts-with-accounts-type-full (2001-07-20) - AA
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resolution (2001-11-07) - RESOLUTIONS
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legacy (2001-11-07) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-13) - AA
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legacy (2000-03-09) - 288b
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legacy (2000-03-09) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-01-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-12) - 363s
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
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legacy (1997-05-13) - 225
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legacy (1997-01-25) - 288a
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legacy (1997-01-25) - 288b
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incorporation-company (1997-01-22) - NEWINC