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JAHCO FINANCE LIMITED

Company number 10813113

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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)
16 Jul 2024 AP01 Appointment of Mr Luke Arthur Coppen as a director on 16 July 2024
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
22 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 119,488,001
18 Jan 2023 PSC05 Change of details for Jahco Limited as a person with significant control on 18 January 2023
05 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
30 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 46,188,001
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 31,988,001
12 May 2022 AP01 Appointment of Mrs Selina Karen Hopkins as a director on 12 May 2022
26 Jan 2022 AD01 Registered office address changed from Melton Park House Melton Woodbridge 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
24 Aug 2021 AP01 Appointment of Mr Andrew Fraser-Dale as a director on 10 August 2021
02 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
03 Aug 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
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