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J.S. HELD UK LIMITED

Company number 05088224

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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 May 2016 TM01 Termination of appointment of Andrew Guardino Wordsworth as a director on 12 May 2016
27 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5,547.37
26 Apr 2016 AP01 Appointment of Mr Nicholas Jonah Bortman as a director on 15 December 2015
13 Apr 2016 AD02 Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
12 Apr 2016 TM01 Termination of appointment of Franciscus Jozef Post as a director on 11 April 2016
11 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 5,547.37
03 Dec 2014 AP01 Appointment of Philip Worman as a director on 6 November 2014
19 Nov 2014 AP01 Appointment of Mr Franciscus Jozef Post as a director on 6 November 2014
14 Nov 2014 AD01 Registered office address changed from 46 Hays Mews London W1J 5QD to 7 Curzon Street London W1J 5HG on 14 November 2014
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 5,547.37
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 5,547.37
24 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
27 Oct 2010 SH02 Sub-division of shares on 28 September 2010
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 5,270.00
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 672
22 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 10000 ord shares £1 to 1000000 of £0.01 28/09/2010
  • RES14 ‐ Capitalise £4598 28/09/2010
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009