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JOURNEYS FRIEND HOLDINGS LIMITED

Learn more about JOURNEYS FRIEND HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTS, AL1 3SE

JOURNEYS FRIEND HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00912643
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.07
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.06

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.15
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 4237.8
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/14
Form type: AA
Date: 2015.04.12
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APPOINTMENT TERMINATED, DIRECTOR SUSAN EPSTEIN
Form type: TM01
Date: 2014.10.15
£2.95
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19/09/14 STATEMENT OF CAPITAL GBP 4237.80
Form type: SH06
Date: 2014.10.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.10.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.08
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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ALTER ARTICLES 12/06/2014
Form type: RES01
Date: 2014.06.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.13
Child documents:
Document type: ANNOTATION
Date: 2014.06.13
Form type: RES01
Document description: ADOPT ARTICLES 02/06/2014
Document type: ANNOTATION
Date: 2014.06.13
Form type: RES13
Document description: SECTION 175 - CONFLICT IF INTEREST 02/06/2014
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/13
Form type: AA
Date: 2014.04.07
£2.95
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SECOND FILING WITH MUD 09/07/13 FOR FORM AR01
Form type: RP04
Date: 2014.01.20
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SECOND FILING WITH MUD 09/07/12 FOR FORM AR01
Form type: RP04
Date: 2014.01.20
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/01/2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/12
Form type: AA
Date: 2013.05.01
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/01/2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/11
Form type: AA
Date: 2012.05.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.03.28
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5BS
Form type: AD01
Date: 2011.11.22
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RE SECTION 519
Form type: MISC
Date: 2011.11.10
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN RUTH EPSTEIN / 09/07/2011
Form type: CH01
Date: 2011.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WINSTON / 09/07/2011
Form type: CH01
Date: 2011.08.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY ANDREW ERRIDGE / 09/07/2011
Form type: CH03
Date: 2011.08.15
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DIRECTOR APPOINTED MRS SUSAN RUTH EPSTEIN
Form type: AP01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WARREN EPSTEIN
Form type: TM01
Date: 2011.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/10
Form type: AA
Date: 2011.05.23
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/08
Form type: AA
Date: 2009.06.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WINSTON / 09/07/2008
Form type: 288c
Date: 2008.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/07
Form type: AA
Date: 2008.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/06
Form type: AA
Date: 2007.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/04
Form type: AA
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.10.08
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.10.02

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Company directors and board members:

RODNEY ANDREW ERRIDGE (current)
Secretary, 2005.05.04
30 HYDE WAY , WELWYN GARDEN CITY
AL7 3UQ, HERTFORDSHIRE
BRIAN BERNARD WINSTON (current)
Director, 2005.05.04
30 HYDE WAY , WELWYN GARDEN CITY
AL7 3UQ, HERTFORDSHIRE
PETER JONATHAN WINSTON (current)
Director, COMPANY DIRECTOR, 1991.07.09
30 HYDE WAY , WELWYN GARDEN CITY
AL7 3UQ, HERTFORDSHIRE
WARREN MARC EPSTEIN (resigned)
Secretary, 2003.07.01 - 2005.05.04
31 DALKEITH GROVE , STANMORE
HA7 4SQ, MIDDLESEX
RODNEY ANDREW ERRIDGE (resigned)
Secretary, 1991.07.09 - 2003.06.30
RIDGEWOOD 348 MIERSCOURT ROAD RAINHAM , GILLINGHAM
ME8 8LE, KENT
SUSAN RUTH EPSTEIN (resigned)
Director, 2011.06.21 - 2014.09.30
FAULKNER HOUSE VICTORIA STREET , ST ALBANS
AL1 3SE, HERTS
WARREN MARC EPSTEIN (resigned)
Director, ACCOUNTANT, 1997.03.17 - 2011.06.21
10 ADELAIDE CLOSE , STANMORE
HA7 3EL, MIDDLESEX
RODNEY ANDREW ERRIDGE (resigned)
Director, 1991.07.09 - 1998.09.30
RIDGEWOOD 348 MIERSCOURT ROAD RAINHAM , GILLINGHAM
ME8 8LE, KENT
ANTHONY FENTON HILL (resigned)
Director, PHYSICIAN/DIRECTOR, 1995.03.07 - 2004.03.31
LITTLE PITTANCE SMITHWOOD COMMON , CRANLEIGH
GU6 8QY, SURREY
ANTHONY JAY KINSLER (resigned)
Director, RETAIL CONSULTANT, 1995.06.01 - 1997.05.01
5 OLD PARK RIDINGS WINCHMORE HILL , LONDON
N21 2EX
BRIAN BERNARD WINSTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 2003.06.30
3 COOMBEHURST CLOSE HADLEY WOOD , BARNET
EN4 0JU, HERTFORDSHIRE

Companies near to JOURNEYS FRIEND HOLDINGS ltd.

Information about the Private Limited Company JOURNEYS FRIEND HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data