Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
TM01 |
Termination of appointment of Ashley Mott as a director on 31 October 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 May 2024 |
TM01 |
Termination of appointment of Simon Gilmour as a director on 1 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Sarah Ann Holmes as a director on 1 May 2024
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01 May 2024 |
MR01 |
Registration of charge 077619670001, created on 25 April 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Mar 2023 |
PSC05 |
Change of details for Eba Holdco Limited as a person with significant control on 4 February 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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16 May 2022 |
AP01 |
Appointment of Miss Sarah Ann Holmes as a director on 16 May 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Feb 2022 |
CERTNM |
Company name changed hj law LIMITED\certificate issued on 04/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-04
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02 Feb 2022 |
AD01 |
Registered office address changed from Unit 2-5 Velocity Tower 1 st. Marys Square Sheffield South Yorkshire S1 4LP to Floor 5 Cavendish House 39-41 Waterloo Street Birmingham United Kingdom B2 5PP on 2 February 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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13 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Simon Gilmour as a director
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14 Jul 2021 |
AP01 |
Appointment of Mr Simon Gilmour as a director on 1 April 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 13/09/21
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-02
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27 Jan 2021 |
AP01 |
Appointment of Mr Ashley Mott as a director on 27 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mrs Gemma Louise Harper as a director on 25 January 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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15 Aug 2019 |
PSC07 |
Cessation of Toby Harper as a person with significant control on 1 May 2019
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