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JWHC INVESTMENTS

Company number 10548027

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-register to UNLIMITED 04/06/2018	View PDF Resolutions RES13 ‐ Re-register to UNLIMITED 04/06/2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
11 Jun 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 22 pages (22 pages)
11 Jun 2018	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
01 Jun 2018	AA01	Current accounting period extended from 31 January 2018 to 30 June 2018	View PDF Current accounting period extended from 31 January 2018 to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 04/02/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 04/02/2017 - link opens in a new window - 13 pages (13 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 4 February 2017 GBP 17,201.00	View PDF Statement of capital following an allotment of shares on 4 February 2017 GBP 17,201.00 - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AD01	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY United Kingdom to 1 Park Head Road Newcastle upon Tyne NE7 7DH on 8 February 2017	View PDF Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY United Kingdom to 1 Park Head Road Newcastle upon Tyne NE7 7DH on 8 February 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-05 GBP 1	View PDF Incorporation Statement of capital on 2017-01-05 GBP 1 - link opens in a new window - 38 pages (38 pages)

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JWHC INVESTMENTS

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