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J.D. NEUHAUS LIMITED

Company number 03642088

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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)
13 Apr 2015 AA Accounts for a small company made up to 31 December 2014
26 Jan 2015 AUD Auditor's resignation
13 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 55,000
01 Aug 2014 AA Accounts for a small company made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 55,000
06 Jun 2013 AA Accounts for a small company made up to 31 December 2012
07 Jan 2013 AD01 Registered office address changed from 8 Herald Business Park Golden Acres Lane Coventry Warwickshire CV3 2SY on 7 January 2013
30 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
06 Jul 2012 AA Accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
13 Jun 2011 AA Accounts made up to 31 December 2010
31 May 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
26 May 2011 AA Accounts made up to 30 June 2010
04 Jan 2011 AR01 Annual return made up to 1 October 2010 with full list of shareholders
07 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
20 Jun 2010 AP01 Appointment of Mr Arthur Edgar Hedley as a director
20 Jun 2010 TM01 Termination of appointment of Grant James as a director
03 Jun 2010 TM02 Termination of appointment of Sp Legal Secretaries Limited as a secretary
03 Jun 2010 TM01 Termination of appointment of Michael Schultheis as a director
03 Jun 2010 AP01 Appointment of Mr Grant James as a director
12 Apr 2010 TM01 Termination of appointment of John Allen as a director
14 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Michael Schultheis on 1 October 2009
14 Dec 2009 CH04 Secretary's details changed for Sp Legal Secretaries Limited on 1 October 2009
14 Dec 2009 CH01 Director's details changed for John Andrew Allen on 1 October 2009