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JHTUK LIMITED

Company number 03575216

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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)
07 Sep 2017 AP01 Appointment of Mr Matthew Michael Pengelly as a director on 7 September 2017
04 Jul 2017 TM01 Termination of appointment of Jonathan Michael Johnston as a director on 1 July 2017
16 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 500
20 Apr 2016 AD01 Registered office address changed from Johnson House Bellringer Road Trentham Lakes South Stoke-on-Trent Staffordshire ST4 8GZ to East Court Riverside Park Campbell Road Stoke on Trent Staffordshire ST4 4DA on 20 April 2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 500
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 500
03 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
07 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
22 Jun 2012 CH01 Director's details changed for Jonathan Michael Johnston on 1 July 2011
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
08 Dec 2010 AD01 Registered office address changed from Lakeside House Trentham Office Village Trentham Lakes South Stoke-on-Trent Staffordshire ST4 8GQ on 8 December 2010
13 Sep 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Jonathan Michael Johnston on 4 June 2010
13 Sep 2010 CH01 Director's details changed for Tsan Yao Lo Lin on 4 June 2010
13 Sep 2010 CH01 Director's details changed for Yen Hsing Lo Ho on 4 June 2010
20 May 2010 AA Full accounts made up to 31 December 2009
10 Jan 2010 CERTNM Company name changed johnson health tech uk LIMITED\certificate issued on 10/01/10
  • RES15 ‐ Change company name resolution on 2009-12-22
10 Jan 2010 CONNOT Change of name notice