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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)
10 Mar 2020 AP03 Appointment of Mr Robert Edward Whiting as a secretary on 14 February 2020
13 Feb 2020 TM02 Termination of appointment of Matt Davey as a secretary on 13 February 2020
29 Jan 2020 AA Accounts for a small company made up to 30 April 2019
26 Sep 2019 TM01 Termination of appointment of Robert Edward Whiting as a director on 26 September 2019
17 May 2019 TM02 Termination of appointment of Russell Hazelhurst as a secretary on 17 May 2019
17 May 2019 AP03 Appointment of Mr Matt Davey as a secretary on 17 May 2019
07 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
07 Mar 2019 TM02 Termination of appointment of James William Fisher as a secretary on 21 February 2019
07 Mar 2019 AP03 Appointment of Mr Russell Hazelhurst as a secretary on 21 February 2019
06 Feb 2019 AA Accounts for a small company made up to 30 April 2018
06 Apr 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
23 Mar 2018 AA Accounts for a small company made up to 30 April 2017
10 Jun 2017 AP03 Appointment of Mr James William Fisher as a secretary on 9 June 2017
10 Jun 2017 AP01 Appointment of Mr Martin Bailey as a director on 9 June 2017
10 Jun 2017 AP01 Appointment of Mr Michael John Cox as a director on 9 June 2017
10 Jun 2017 AP01 Appointment of Mr James Jonathan Hopkins as a director on 9 June 2017
10 Jun 2017 AA01 Previous accounting period extended from 28 February 2017 to 30 April 2017
20 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
01 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
25 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-24
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 10.01
13 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10
06 Apr 2016 MR01 Registration of charge 094511460002, created on 4 April 2016
12 May 2015 MR01 Registration of charge 094511460001, created on 5 May 2015
20 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)