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JHSW LIMITED

Company number 00532081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100,000
13 Apr 2016 CH01 Director's details changed for David Ian Sharland on 31 March 2016
22 Oct 2015 AA Full accounts made up to 31 December 2014
24 Sep 2015 AP01 Appointment of James David Kempster Bardrick as a director on 22 September 2015
22 Sep 2015 TM01 Termination of appointment of Andrew Geoffrey Jennings as a director on 22 September 2015
15 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 MISC Section 519
24 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
08 Jun 2012 AP01 Appointment of Andrew Geoffrey Jennings as a director
29 May 2012 TM01 Termination of appointment of John Wertheim as a director
16 May 2012 AA Full accounts made up to 31 December 2011
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2012 CC04 Statement of company's objects
25 Apr 2012 AR01 Annual return made up to 12 April 2012
21 Jul 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
25 Sep 2010 CH03 Secretary's details changed for Jill Denise Robson on 14 September 2010
01 Jun 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2009 AA Full accounts made up to 31 December 2008