JSSH LIMITED

Company number 08453465

Date	Type	Description	View / Download
06 Jun 2017	AP03	Appointment of Dr Michelle Louise Owen as a secretary on 1 June 2017	(2 pages)
06 Jun 2017	TM02	Termination of appointment of Susan Claire Nuttall as a secretary on 1 June 2017	(1 page)
06 Jun 2017	MR04	Satisfaction of charge 084534650004 in full	(1 page)
06 Jun 2017	MR04	Satisfaction of charge 084534650002 in full	(1 page)
06 Jun 2017	MR04	Satisfaction of charge 084534650006 in full	(1 page)
06 Jun 2017	MR04	Satisfaction of charge 084534650007 in full	(1 page)
06 Jun 2017	MR04	Satisfaction of charge 084534650001 in full	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(50 pages)
29 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 40,400	(8 pages)
04 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
31 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 40,400	(10 pages)
09 Feb 2015	AP01	Appointment of Miss Michelle Louise Owen as a director on 27 January 2015	(2 pages)
12 Nov 2014	SH20	Statement by Directors	(1 page)
12 Nov 2014	SH19	Statement of capital on 12 November 2014 GBP 40,400	(4 pages)
12 Nov 2014	CAP-SS	Solvency Statement dated 07/10/14	(1 page)
29 Oct 2014	MR04	Satisfaction of charge 084534650003 in full	(1 page)
21 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve reduced 07/10/2014	(1 page)
13 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(38 pages)
29 Jul 2014	AP03	Appointment of Mrs Susan Claire Nuttall as a secretary on 1 July 2014	(2 pages)
21 Jul 2014	SH19	Statement of capital on 21 July 2014 GBP 40,400	(6 pages)
21 Jul 2014	SH20	Statement by Directors	(1 page)
21 Jul 2014	CAP-SS	Solvency Statement dated 30/06/14	(1 page)
21 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jul 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)