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JH PROPERTY CONSULTANTS LIMITED

Company number 08775753

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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)
18 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
09 Apr 2024 AA Micro company accounts made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
19 Apr 2023 AA Micro company accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
03 May 2022 AA Micro company accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
29 Mar 2021 AD01 Registered office address changed from 5 Williams Road Radford Semele Leamington Spa Warwickshire CV31 1UR to 9 Wilkes Drive Radford Semele Leamington Spa Warwickshire CV31 1WF on 29 March 2021
29 Mar 2021 CH01 Director's details changed for Mrs Laura Handford on 26 March 2021
29 Mar 2021 PSC04 Change of details for Mrs Laura Handford as a person with significant control on 26 March 2021
29 Mar 2021 CH01 Director's details changed for Mr Jonathan James Handford on 26 March 2021
29 Mar 2021 PSC04 Change of details for Mr Jonathan James Handford as a person with significant control on 26 March 2021
05 Feb 2021 AA Micro company accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
10 Jul 2020 AA Micro company accounts made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
10 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2019 SH08 Change of share class name or designation
02 May 2019 AA Micro company accounts made up to 31 December 2018
26 Apr 2019 PSC01 Notification of Laura Handford as a person with significant control on 20 March 2019
26 Apr 2019 PSC04 Change of details for Mr Jonathan James Handford as a person with significant control on 20 March 2019
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
12 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 SH08 Change of share class name or designation
16 Oct 2018 AP01 Appointment of Mrs Laura Handford as a director on 11 October 2018