JIREHOUSE

Company number 03478894

Date	Type	Description	View / Download
16 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
03 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2015	(21 pages)
26 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jan 2016	MR04	Satisfaction of charge 034788940005 in full	(1 page)
05 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 46,002 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016.	(5 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
14 Apr 2015	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
23 Feb 2015	CH01	Director's details changed for Mr Stephen David Jones on 23 February 2015	(2 pages)
23 Feb 2015	CH04	Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from , 8 John Street, London, WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015	(1 page)
29 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 46,002	(4 pages)
27 Nov 2014	TM01	Termination of appointment of a director	(2 pages)
26 Nov 2014	MR01	Registration of charge 034788940005, created on 26 November 2014	(3 pages)
19 Sep 2014	MR04	Satisfaction of charge 3 in full	(1 page)
19 Sep 2014	MR04	Satisfaction of charge 2 in part	(1 page)
01 Sep 2014	MR01	Registration of charge 034788940004, created on 11 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(14 pages)
11 Apr 2014	ANNOTATION	Rectified TM01 was removed from the register on 24/07/2014 as it was invalid
09 Apr 2014	CH04	Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014	(1 page)
01 Apr 2014	AP01	Appointment of Mr Andrew James Bell as a director	(2 pages)
01 Apr 2014	MISC	NE01	(2 pages)
01 Apr 2014	CERTNM	Company name changed jirehouse capital\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01	(2 pages)
01 Apr 2014	CONNOT	Change of name notice	(2 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
02 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 46,002	(4 pages)
29 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(9 pages)