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JAPAN H. L. LIMITED

Company number 10207107

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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)
30 Aug 2024	MR04	Satisfaction of charge 102071070001 in full	View PDF Satisfaction of charge 102071070001 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
05 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
14 Mar 2023	AA01	Previous accounting period shortened from 30 March 2022 to 29 March 2022	View PDF Previous accounting period shortened from 30 March 2022 to 29 March 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Michael Patrick Houlihan as a director on 31 October 2022	View PDF Termination of appointment of Michael Patrick Houlihan as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Sam Thorne as a director on 17 October 2022	View PDF Appointment of Sam Thorne as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AP01	Appointment of Mrs Rosina Susan Singleton as a director on 1 April 2022	View PDF Appointment of Mrs Rosina Susan Singleton as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
23 Jul 2021	TM01	Termination of appointment of Jerry Loy as a director on 23 July 2021	View PDF Termination of appointment of Jerry Loy as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
07 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with updates	View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	AP01	Appointment of Mr Daisuke Tsuchiya as a director on 1 January 2021	View PDF Appointment of Mr Daisuke Tsuchiya as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Ms Pernille Winnard Rudlin as a director on 1 January 2021	View PDF Appointment of Ms Pernille Winnard Rudlin as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Current accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
05 Dec 2019	AP01	Appointment of Mr. Yuuichiro Nakajima as a director on 1 December 2019	View PDF Appointment of Mr. Yuuichiro Nakajima as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AP01	Appointment of Mrs Carolyn Rose Burnett as a director on 12 September 2019	View PDF Appointment of Mrs Carolyn Rose Burnett as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AP01	Appointment of Mr Jerry Loy as a director on 12 September 2019	View PDF Appointment of Mr Jerry Loy as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	MR01	Registration of charge 102071070002, created on 22 July 2019	View PDF Registration of charge 102071070002, created on 22 July 2019 - link opens in a new window - 24 pages (24 pages)

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JAPAN H. L. LIMITED

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