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JHL CARE LIMITED

Company number 05802556

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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)
05 Jan 2021 TM01 Termination of appointment of Grahame Hardy as a director on 23 December 2020
05 Jan 2021 TM01 Termination of appointment of Dawn Karen Hardy as a director on 23 December 2020
05 Jan 2021 AP01 Appointment of Miss Suk Jun Lau as a director on 23 December 2020
05 Jan 2021 AP01 Appointment of Mr Xian Yi Tan as a director on 23 December 2020
05 Jan 2021 AD01 Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to 21 Buxworth Close Hull HU3 5DZ on 5 January 2021
05 Jan 2021 TM01 Termination of appointment of Anne Law as a director on 23 December 2020
05 Jan 2021 TM02 Termination of appointment of Grahame Hardy as a secretary on 23 December 2020
05 Jan 2021 TM01 Termination of appointment of Lesley Johnson as a director on 23 December 2020
05 Jan 2021 TM01 Termination of appointment of Colin Ian Law as a director on 23 December 2020
10 Jun 2020 MR04 Satisfaction of charge 1 in full
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
18 Mar 2020 AP01 Appointment of Mrs Dawn Karen Hardy as a director on 17 March 2020
24 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
23 Jan 2020 CH01 Director's details changed for Mr Colin Ian Law on 17 January 2020
23 Jan 2020 CH01 Director's details changed for Mrs Lesley Johnson on 17 January 2020
03 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
17 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
22 Jun 2018 CH01 Director's details changed for Mrs Anne Law on 24 March 2018
13 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
09 Jan 2018 TM01 Termination of appointment of Dawn Karen Hardy as a director on 2 January 2018
05 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
10 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
15 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 300