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THREE JAYS LIMITED
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THREE JAYS LIMITED: Filings

    • Overview

    Company NameTHREE JAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04227019
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THREE JAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		32 pagesAA

    Confirmation statement made on Jun 01, 2026 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Appointment of Mr Paul White as a director on Nov 21, 2025

    		2 pagesAP01

    Appointment of Mr Neal Tracey Myers as a director on Nov 21, 2025

    		2 pagesAP01

    Appointment of Mr Joseph Adam Wheeler as a director on Nov 21, 2025

    		2 pagesAP01

    Change of details for Mr Jeremy Alastair Wheeler as a person with significant control on Nov 19, 2024

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Jun 01, 2025 with updates

    		4 pagesCS01

    Cessation of Jean Derry Millward Sadler as a person with significant control on Nov 19, 2024

    		1 pagesPSC07

    Notification of Jean Derry Millward Sadler as a person with significant control on Oct 25, 2024

    		2 pagesPSC01

    Statement of capital on Nov 19, 2024

    • Capital: GBP 26,325
    		6 pagesSH02

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 25, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Oct 25, 2024

    • Capital: GBP 36,325
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jun 28, 2024

    • Capital: GBP 41,737
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 05, 2024Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS REPURCHASED.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of agreeement 25/10/2024
    		RES13

    Cessation of James Vincent Parlato as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		30 pagesAA

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 01, 2023 with updates

    		5 pagesCS01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0