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JHRG HOLDINGS LTD

Company number 08274283

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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)
16 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2021 TM01 Termination of appointment of Richard Anthony Paul Mathea as a director on 1 January 2021
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
10 Dec 2020 AA Micro company accounts made up to 29 April 2019
11 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2020 PSC07 Cessation of James Hogan as a person with significant control on 31 December 2019
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
27 Dec 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
05 Nov 2019 TM01 Termination of appointment of James Hogan as a director on 1 February 2019
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
09 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
12 Sep 2018 AP01 Appointment of Mr Paul Geoffrey Hazelhurst as a director on 10 September 2018
06 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-21
01 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
07 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
23 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
10 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
03 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
29 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 April 2015
23 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
08 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100