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JJHL AND CO LIMITED

Company number 08813013

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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)
15 Nov 2016	AP01	Appointment of Mr Jonathan Charles Holmes as a director on 1 November 2016	View PDF Appointment of Mr Jonathan Charles Holmes as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-01 - link opens in a new window - 3 pages (3 pages)
13 Nov 2016	TM01	Termination of appointment of Nigel Ernest Harper as a director on 1 November 2016	View PDF Termination of appointment of Nigel Ernest Harper as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2016	TM01	Termination of appointment of Richard Graham Teal as a director on 1 November 2016	View PDF Termination of appointment of Richard Graham Teal as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2016	AD01	Registered office address changed from Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO43 3AE to C/O C/O James Cowper Kreston, 9th Floor, the White Building Cumberland Place Southampton SO15 2NP on 23 March 2016	View PDF Registered office address changed from Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO43 3AE to C/O C/O James Cowper Kreston, 9th Floor, the White Building Cumberland Place Southampton SO15 2NP on 23 March 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4,500	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4,500 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 4,500	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 4,500 - link opens in a new window - 14 pages (14 pages)
12 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-12 GBP 4,500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-12 GBP 4,500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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