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JH MILLBROOK HOLDING COMPANY LIMITED

Company number 11483422

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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)
17 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with updates
28 Aug 2024 AA Audited abridged accounts made up to 31 May 2023
05 Aug 2024 AD01 Registered office address changed from Unit 8 Waterloo Court 10 Theed Street London SE1 8st England to Suite 5 88 Lower Marsh London SE1 7AB on 5 August 2024
28 May 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
21 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
07 Dec 2022 CERTNM Company name changed orlandis jhh 2 LIMITED\certificate issued on 07/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-05
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
07 Dec 2022 AA01 Current accounting period extended from 31 March 2023 to 31 May 2023
07 Dec 2022 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Unit 8 Waterloo Court 10 Theed Street London SE1 8st on 7 December 2022
07 Dec 2022 AP01 Appointment of Mr Joseph Vijayapragash Thiaga Rajah as a director on 5 December 2022
07 Dec 2022 TM01 Termination of appointment of Julian Graham Wilson as a director on 5 December 2022
07 Dec 2022 TM01 Termination of appointment of Benjamin George Anker David as a director on 5 December 2022
07 Dec 2022 TM02 Termination of appointment of Cosign Limited as a secretary on 5 December 2022
07 Dec 2022 PSC02 Notification of Joseph Homes Ltd as a person with significant control on 5 December 2022
07 Dec 2022 PSC07 Cessation of Christian Peter Candy as a person with significant control on 5 December 2022
17 Aug 2022 AA Accounts for a small company made up to 31 March 2022
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
22 Oct 2021 AA Accounts for a small company made up to 31 March 2021
27 Aug 2021 MR04 Satisfaction of charge 114834220001 in full
18 Aug 2021 TM01 Termination of appointment of Timothy Owen Simpson as a director on 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
07 Oct 2020 AA Accounts for a small company made up to 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
26 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 March 2020
07 Jan 2020 AA Accounts for a small company made up to 31 March 2019