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JIREHOUSE TRUSTEES LTD

Company number 05069527

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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)
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
20 Nov 2014 TM01 Termination of appointment of Andrew James Bell as a director on 4 November 2014
09 Apr 2014 CH04 Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014
03 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 250,000
01 Apr 2014 CERTNM Company name changed jirehouse capital trustees LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2013 AA Accounts for a small company made up to 31 March 2012
16 Oct 2012 TM01 Termination of appointment of Judith Benedict as a director
  • ANNOTATION The date of termination on the TM01 was removed from the public register on 27/11/2012 as it was invalid or ineffective
15 Oct 2012 TM01 Termination of appointment of Judith Benedict as a director
27 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
31 Oct 2011 AP01 Appointment of Judith Benedict as a director
15 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
15 Sep 2011 LQ02 Notice of ceasing to act as receiver or manager
03 May 2011 AP01 Appointment of Andrew James Bell as a director
20 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
11 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2011 LQ01 Notice of appointment of receiver or manager
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 TM01 Termination of appointment of John Young as a director
19 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders