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JH SERVICES (LEEDS) LTD

Company number 04675473

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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 Oct 2014 AA Total exemption small company accounts made up to 5 April 2014
08 Sep 2014 AA01 Previous accounting period shortened from 5 April 2014 to 31 March 2014
19 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2014 CC04 Statement of company's objects
19 Jun 2014 SH08 Change of share class name or designation
27 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
26 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
18 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
04 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
19 Sep 2012 AA Total exemption full accounts made up to 5 April 2012
01 Apr 2012 AA01 Current accounting period extended from 28 February 2012 to 5 April 2012
06 Mar 2012 TM01 Termination of appointment of Christopher Algar as a director
01 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 100
07 Jul 2011 AP01 Appointment of Christopher David Algar as a director
06 Jul 2011 AP01 Appointment of Janet Carr as a director
06 Jul 2011 AP01 Appointment of Sarah Jayne Carr as a director
06 Jul 2011 AP01 Appointment of Richard Carr as a director
06 Jul 2011 AP01 Appointment of Rachel Algar as a director
26 May 2011 CERTNM Company name changed jh electrical testing services LTD\certificate issued on 26/05/11
  • RES15 ‐ Change company name resolution on 2011-05-23
26 May 2011 CONNOT Change of name notice
15 May 2011 AA Accounts for a dormant company made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders