Companies House does not verify the accuracy of the information filed

JHB INVESTMENTS LIMITED

Company number 08468320

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	AP01	Appointment of Mrs Raquel Rodriguez-Felgueroso Roces as a director on 28 February 2024	View PDF Appointment of Mrs Raquel Rodriguez-Felgueroso Roces as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	TM01	Termination of appointment of John Wallis Brewster as a director on 1 May 2023	View PDF Termination of appointment of John Wallis Brewster as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM02	Termination of appointment of Karen Gilham as a secretary on 1 May 2023	View PDF Termination of appointment of Karen Gilham as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Mrs Amanda Louise Brewster as a director on 4 April 2023	View PDF Appointment of Mrs Amanda Louise Brewster as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages)
30 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
08 Jul 2021	CH01	Director's details changed for Mr Harry David Brewster on 7 July 2021	View PDF Director's details changed for Mr Harry David Brewster on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC04	Change of details for Mr Harry David Brewster as a person with significant control on 7 July 2021	View PDF Change of details for Mr Harry David Brewster as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	PSC04	Change of details for Mr Jack Edward Brewster as a person with significant control on 4 January 2021	View PDF Change of details for Mr Jack Edward Brewster as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH01	Director's details changed for Mr John Wallis Brewster on 4 January 2021	View PDF Director's details changed for Mr John Wallis Brewster on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH03	Secretary's details changed for Karen Gilham on 4 January 2021	View PDF Secretary's details changed for Karen Gilham on 4 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CH01	Director's details changed for Mr Jack Edward Brewster on 4 January 2021	View PDF Director's details changed for Mr Jack Edward Brewster on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AD01	Registered office address changed from Office Suite 1 3 Cray Buildings Footscray High Street Sidcup Kent DA14 5HL to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 4 January 2021	View PDF Registered office address changed from Office Suite 1 3 Cray Buildings Footscray High Street Sidcup Kent DA14 5HL to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 4 January 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

JHB INVESTMENTS LIMITED

Filter by category