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J.H.S. (UK) LIMITED

Company number 01938833

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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)
22 Sep 2016 AA Accounts for a small company made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 20,000
06 Sep 2015 AA Accounts for a small company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 20,000
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
17 Mar 2014 TM01 Termination of appointment of James Harvey Junior as a director
17 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 20,000
27 Sep 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 TM01 Termination of appointment of Miles Carter as a director
19 Apr 2013 TM01 Termination of appointment of Miles Carter as a director
17 Apr 2013 AP01 Appointment of Mr Philip George Walker as a director
04 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
05 Dec 2012 AP01 Appointment of Mr Giles Birt as a director
05 Dec 2012 AP01 Appointment of Mr Miles Graham Carter as a director
07 Nov 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
07 Nov 2012 AD01 Registered office address changed from 19 Raddlebarn Road Selly Oak Birmingham B29 6HJ on 7 November 2012
07 Nov 2012 TM02 Termination of appointment of Jacqueline Harvey as a secretary
07 Nov 2012 TM01 Termination of appointment of Kevin Baynham as a director
07 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
09 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
09 Mar 2010 AP01 Appointment of Mr Kevin John Baynham as a director
09 Mar 2010 CH01 Director's details changed for James Harvey Junior on 22 January 2010