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JAMESTAN HOLDINGS LIMITED - Kynochs, Industrial Estate, Bideford, Devon, United Kingdom
Company Information
- Company registration number
- 05869826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kynochs
- Industrial Estate
- Bideford
- Devon
- EX39 4DT Kynochs, Industrial Estate, Bideford, Devon, EX39 4DT UK
Management
- Managing Directors
- PENNINGTON, Damon Thomas
- WILSON, Andrew Peter
- WILSON, Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-07
- Age Of Company 2006-07-07 18 years
- SIC/NACE
- 24330
Ownership
- Beneficial Owners
- -
- Mr Andrew Peter Wilson
- Mrs Helen Wilson
Jurisdiction Particularities
- Company Name (english)
- Jamestan Holdings Limited
- Additional Status Details
- Active
- Previous Names
- STONES JADE LIMITED
- VAT Number
- GB275710886
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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JAMESTAN HOLDINGS LIMITED Company Description
- JAMESTAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05869826. Its current trading status is "live". It was registered 2006-07-07. It was previously called STONES JADE LIMITED. It has declared SIC or NACE codes as "24330". It has 3 directors The latest accounts are filed up to 30/04/2012.It can be contacted at Kynochs .
Get JAMESTAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jamestan Holdings Limited - Kynochs, Industrial Estate, Bideford, Devon, United Kingdom
- 2006-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-12-12) - AA
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confirmation-statement-with-updates (2023-07-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-12-14) - AA
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confirmation-statement-with-updates (2022-07-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-03) - CS01
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change-to-a-person-with-significant-control (2021-04-12) - PSC04
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change-person-director-company-with-change-date (2021-04-12) - CH01
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memorandum-articles (2021-11-16) - MA
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accounts-with-accounts-type-unaudited-abridged (2021-12-02) - AA
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statement-of-companys-objects (2021-11-16) - CC04
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capital-variation-of-rights-attached-to-shares (2021-11-16) - SH10
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resolution (2021-11-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-11-16) - SH08
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-10) - AA
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confirmation-statement-with-updates (2020-08-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-01-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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cessation-of-a-person-with-significant-control (2018-04-24) - PSC07
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termination-secretary-company-with-name-termination-date (2018-04-25) - TM02
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capital-allotment-shares (2018-05-24) - SH01
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capital-return-purchase-own-shares (2018-06-07) - SH03
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capital-cancellation-shares (2018-06-07) - SH06
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capital-allotment-shares (2018-06-20) - SH01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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change-person-director-company-with-change-date (2018-06-27) - CH01
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notification-of-a-person-with-significant-control (2018-06-28) - PSC01
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change-person-director-company-with-change-date (2018-07-03) - CH01
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change-to-a-person-with-significant-control (2018-07-03) - PSC04
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confirmation-statement-with-updates (2018-08-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-17) - AA
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change-to-a-person-with-significant-control (2018-06-27) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-10) - CS01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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accounts-with-accounts-type-unaudited-abridged (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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mortgage-satisfy-charge-full (2016-02-10) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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resolution (2015-10-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-08) - AA
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capital-return-purchase-own-shares (2010-08-11) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-07-09) - CH01
keyboard_arrow_right 2009
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resolution (2009-10-29) - RESOLUTIONS
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-09) - AA
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legacy (2008-07-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA
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legacy (2008-07-21) - 225
keyboard_arrow_right 2007
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legacy (2007-07-26) - 88(2)R
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legacy (2007-07-26) - 287
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legacy (2007-07-25) - 395
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resolution (2007-07-23) - RESOLUTIONS
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legacy (2007-07-03) - 288a
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legacy (2007-06-29) - 123
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resolution (2007-06-29) - RESOLUTIONS
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legacy (2007-06-28) - 288b
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certificate-change-of-name-company (2007-06-12) - CERTNM
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legacy (2007-08-02) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-07-07) - NEWINC