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JANAH MANAGEMENT COMPANY LIMITED

Company number 02284720

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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)
19 Jun 2017 TM01 Termination of appointment of John Patrick Ferguson as a director on 6 June 2017
06 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Jun 2017 CH01 Director's details changed for Mr Andrew George Cameron Wiles on 1 January 2017
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
04 Dec 2015 CH01 Director's details changed for Mr Andrew George Cameron Wiles on 30 November 2015
18 Sep 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
21 Nov 2014 TM01 Termination of appointment of Oliver Sinclair Tait as a director on 14 November 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
03 Sep 2014 AP03 Appointment of Mr Neil Barry Whiteside as a secretary on 29 August 2014
03 Sep 2014 TM02 Termination of appointment of Shirley Sadler as a secretary on 29 August 2014
31 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
11 Apr 2014 AP01 Appointment of Mr Hugh Alastair Anderson as a director
11 Apr 2014 AP01 Appointment of Mr John Patrick Ferguson as a director
03 Mar 2014 AP01 Appointment of Mr Andrew George Cameron Wiles as a director
28 Feb 2014 TM01 Termination of appointment of Timothy Preston as a director
28 Feb 2014 TM01 Termination of appointment of Andrew Macewan as a director
28 Feb 2014 AP01 Appointment of Mr Oliver Sinclair Tait as a director
28 Feb 2014 CH03 Secretary's details changed for Shirley Sadler on 9 December 2013
18 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 TM01 Termination of appointment of David Gray as a director
03 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
02 Oct 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders