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JAHCO LIMITED

Company number 09451146

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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)
13 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2024 SH01 Statement of capital following an allotment of shares on 18 October 2024
  • GBP 10.41
16 Jul 2024 AP01 Appointment of Mr Luke Arthur Coppen as a director on 5 July 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
28 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
31 Jan 2023 MR04 Satisfaction of charge 094511460001 in full
18 Jan 2023 MR04 Satisfaction of charge 094511460002 in full
05 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 May 2022 AP01 Appointment of Mrs Selina Karen Hopkins as a director on 12 May 2022
28 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
26 Jan 2022 AD01 Registered office address changed from Melton Park House Melton Woodbridge Suffolk IP12 1TJ United Kingdom to Westley Bottom Westley Bury St. Edmunds Suffolk IP33 3WD on 26 January 2022
26 Jan 2022 TM01 Termination of appointment of Andrew Fraser-Dale as a director on 25 January 2022
26 Jan 2022 TM02 Termination of appointment of Andrew Fraser-Dale as a secretary on 25 January 2022
02 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Oct 2021 AP03 Appointment of Mr Andrew Fraser-Dale as a secretary on 1 October 2021
09 Oct 2021 TM02 Termination of appointment of Robert Edward Whiting as a secretary on 30 September 2021
14 Sep 2021 TM01 Termination of appointment of Michael John Cox as a director on 3 September 2021
23 Aug 2021 AP01 Appointment of Mr Andrew Fraser-Dale as a director on 10 August 2021
16 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
18 May 2020 CS01 Confirmation statement made on 20 February 2020 with no updates