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JHM AUTOMOTIVE LIMITED

Company number 08027001

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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)
10 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2019 PSC04 Change of details for Mr Laurence Henderson-Mann as a person with significant control on 3 January 2019
23 Jan 2019 CH01 Director's details changed for Mrs Jenna Maria Henderson on 3 January 2019
23 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
21 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
21 Sep 2017 PSC01 Notification of Laurence Henderson-Mann as a person with significant control on 21 September 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
24 May 2017 CH01 Director's details changed for Mrs Jenna Maria Henderson on 29 March 2017
23 May 2017 AD01 Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 23 May 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
18 Aug 2016 TM02 Termination of appointment of Elson Geaves Business Services Limited as a secretary on 18 August 2016
19 Jul 2016 AP01 Appointment of Mrs Jenna Maria Henderson as a director on 18 July 2016
19 Jul 2016 TM01 Termination of appointment of Christopher Paul Geaves as a director on 19 July 2016
19 Jul 2016 TM01 Termination of appointment of Gary David Elson as a director on 19 July 2016
19 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
03 May 2016 AA Accounts for a dormant company made up to 30 April 2016
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
04 May 2015 AA Accounts for a dormant company made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
05 May 2014 AA Accounts for a dormant company made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
24 May 2013 AA Accounts for a dormant company made up to 30 April 2013