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JEREMY HYMAN ASSOCIATES LIMITED

Company number 11087011

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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)
09 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with updates
22 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
08 Feb 2024 AP01 Appointment of Mrs Rachel Yvonne Hyman as a director on 1 February 2024
22 Jan 2024 AD01 Registered office address changed from C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS England to 88 Crawford Street London W1H 2EJ on 22 January 2024
09 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued capital o the company be subdivided 29/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2023 SH02 Consolidation of shares on 29 August 2023
27 Sep 2023 SH10 Particulars of variation of rights attached to shares
21 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
20 Sep 2023 PSC04 Change of details for Mr Jeremy Hyman as a person with significant control on 29 August 2023
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 116.28
07 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
14 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
13 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with updates
18 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
03 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
08 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
04 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
15 Nov 2019 AD01 Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 15 November 2019
09 Apr 2019 AA Micro company accounts made up to 30 November 2018
31 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
29 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-29
  • GBP 100