Advanced company searchLink opens in new window

JHWM HOLDINGS LIMITED

Company number 04203243

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Apr 2008 363a Return made up to 20/04/08; full list of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from littlefield house, 15 dudley street, grimsby north east lincolnshire DN31 2AW
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jul 2007 CERTNM Company name changed pelham financial services limite d\certificate issued on 18/07/07
15 May 2007 363a Return made up to 20/04/07; full list of members
15 May 2007 288c Director's particulars changed
15 May 2007 288c Director's particulars changed
15 May 2007 287 Registered office changed on 15/05/07 from: pelham business centre 16 dudley street grimsby north east lincolnshire DN31 2AB
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Secretary resigned
12 Jan 2007 AA Full accounts made up to 31 March 2006
27 Apr 2006 363a Return made up to 20/04/06; full list of members
27 Apr 2006 288c Director's particulars changed
21 Dec 2005 AA Full accounts made up to 31 March 2005
26 May 2005 363s Return made up to 20/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2004 88(2)R Ad 01/10/04--------- £ si 1@1=1 £ ic 20005/20006
29 Oct 2004 288a New director appointed
07 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
07 Jun 2004 MEM/ARTS Memorandum and Articles of Association
28 May 2004 88(2)R Ad 19/05/04--------- £ si 19900@1=19900 £ ic 105/20005
28 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 123 £ nc 20000/50000 19/05/04