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JH PROPERTIES WILMSLOW LIMITED

Company number 08820707

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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)
01 May 2018 AP01 Appointment of Mr Oliver Keeble as a director on 27 April 2018
27 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-26
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
27 Sep 2017 MR01 Registration of charge 088207070001, created on 26 September 2017
31 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
03 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
20 Sep 2016 AD01 Registered office address changed from 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH to 116 Duke Street Liverpool Merseyside L1 5JW on 20 September 2016
04 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3
19 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-19
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)