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SPENDLOVE C. JEBB HOLDINGS LIMITED - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 05800768
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp 1st Floor
- Two Chamberlain Square
- Birmingham
- B3 3AX C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Managing Directors
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-28
- Dissolved on
- 2021-09-28
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Bss Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMSARD 2999 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-05-13
- Last Date: 2020-04-01
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SPENDLOVE C. JEBB HOLDINGS LIMITED Company Description
- SPENDLOVE C. JEBB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05800768. Its current trading status is "closed". It was registered 2006-04-28. It was previously called HAMSARD 2999 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at C/o Mazars Llp 1St Floor .
Get SPENDLOVE C. JEBB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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change-sail-address-company-with-new-address (2020-09-23) - AD02
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liquidation-voluntary-declaration-of-solvency (2020-09-23) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-09-23) - 600
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resolution (2020-09-23) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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confirmation-statement-with-no-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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appoint-corporate-director-company-with-name-date (2014-09-26) - AP02
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resolution (2014-09-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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termination-director-company-with-name (2014-01-15) - TM01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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termination-director-company-with-name (2013-03-19) - TM01
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change-person-director-company-with-change-date (2013-11-12) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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appoint-person-secretary-company-with-name (2011-03-01) - AP03
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change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
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termination-director-company-with-name (2011-01-21) - TM01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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change-account-reference-date-company-previous-shortened (2011-01-06) - AA01
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termination-secretary-company-with-name (2011-03-01) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-full (2009-06-29) - AA
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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resolution (2009-10-27) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-15) - AA
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288a
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legacy (2007-02-06) - 288b
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resolution (2007-02-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-05-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-06) - 288b
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legacy (2006-12-06) - 288a
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memorandum-articles (2006-10-10) - MEM/ARTS
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legacy (2006-08-08) - 225
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legacy (2006-08-08) - 287
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legacy (2006-08-08) - 288b
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legacy (2006-08-08) - 288a
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certificate-change-of-name-company (2006-07-27) - CERTNM
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incorporation-company (2006-04-28) - NEWINC