JAH INC LTD

Company number 03471324

Date	Type	Description	View / Download
11 Oct 2017	PSC04	Change of details for Mr Kenneth Macgregor Munn as a person with significant control on 9 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr James Munn as a director on 9 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of William Mccormick as a director on 1 October 2017	(1 page)
11 Oct 2017	AD01	Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to Unit 5 Gabalfa Workshops Excelsior Industrial Estate Clos Menter Cardiff CF14 3AY on 11 October 2017	(1 page)
11 Aug 2017	AP03	Appointment of Mr Kenneth Macgregor Munn as a secretary on 10 August 2017	(2 pages)
10 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09	(3 pages)
09 Aug 2017	AP01	Appointment of William Mccormick as a director on 18 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Kenneth Macgregor Munn as a director on 18 July 2017	(1 page)
23 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
23 Nov 2016	CH01	Director's details changed for Mr Kenneth Macgregor Munn on 23 November 2016	(2 pages)
26 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2	(3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
01 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	(3 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
15 Jan 2014	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(3 pages)
03 Dec 2013	CERTNM	Company name changed goldsmith secure plan LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution	(3 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
09 Apr 2013	AP01	Appointment of Mr Kenneth Macgregor Munn as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Cheryl Goldsmith as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Ronald Goldsmith as a director	(1 page)
09 Apr 2013	TM02	Termination of appointment of Cheryl Goldsmith as a secretary	(1 page)
03 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)