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JOSH MANAGEMENT LTD

Company number 08457411

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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)
27 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5,850,000.5
25 Apr 2016 CH01 Director's details changed for John Alexander Anderson on 9 September 2015
25 Apr 2016 CH01 Director's details changed for William Alexander Mavourn Francklin on 9 September 2015
25 Apr 2016 CH01 Director's details changed for David Graham Welch on 9 September 2015
25 Apr 2016 CH01 Director's details changed for David Frank Chaplin on 9 September 2015
25 Apr 2016 CH01 Director's details changed for Marc Lee Valmont Geduldt on 9 September 2015
25 Apr 2016 CH01 Director's details changed for Stephen James Browne on 9 September 2015
25 Apr 2016 CH01 Director's details changed for Rupert William Elwes on 9 September 2015
25 Apr 2016 CH01 Director's details changed for Mr Christopher Mark Rose on 9 September 2015
25 Apr 2016 CH01 Director's details changed for Algernon Alan Percy on 9 September 2015
25 Apr 2016 CH01 Director's details changed for Mr David John Morgan on 9 September 2015
25 Apr 2016 CH01 Director's details changed for James Daniel Pike on 9 September 2015
25 Apr 2016 CH01 Director's details changed for Harish Shah on 9 September 2015
25 Apr 2016 CH01 Director's details changed for Gavin Roy Thompson on 9 September 2015
25 Apr 2016 CH01 Director's details changed for Mr Mark Ian Gibson Smith on 9 September 2015
25 Apr 2016 CH01 Director's details changed for Mr Charles Robert Macfadyen on 9 September 2015
29 Dec 2015 AP01 Appointment of Mr Andrew Neil Rithet Fleming as a director on 3 December 2015
09 Sep 2015 AD01 Registered office address changed from 21 st James's Square London SW1Y 4HB United Kingdom to 16 Babmaes Street London SW1Y 6AH on 9 September 2015
06 Jul 2015 AA Full accounts made up to 30 September 2014
22 Jun 2015 TM01 Termination of appointment of Hugh John Grootenhuis as a director on 12 June 2015
05 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by 250000 04/06/2015
05 Jun 2015 SH20 Statement by Directors
05 Jun 2015 SH19 Statement of capital on 5 June 2015
  • GBP 5,850,000.50
05 Jun 2015 CAP-SS Solvency Statement dated 04/06/15
24 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 5,850,000.5