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JH CAPITAL

Company number 12149534

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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)
03 Sep 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
17 Jun 2024 CH01 Director's details changed for Jenna Louise Hadwen on 16 June 2024
17 Jun 2024 PSC04 Change of details for Jenna Louise Hadwen as a person with significant control on 16 June 2024
16 Jun 2024 CH01 Director's details changed for Judith Ann Herbert on 16 June 2024
16 Jun 2024 CH01 Director's details changed for Jonathan Paul Herbert on 16 June 2024
16 Jun 2024 PSC04 Change of details for Judith Ann Herbert as a person with significant control on 16 June 2024
16 Jun 2024 PSC04 Change of details for Jonathan Paul Herbert as a person with significant control on 16 June 2024
16 Jun 2024 AD01 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 16 June 2024
15 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
02 Aug 2022 PSC04 Change of details for Judith Ann Herbert as a person with significant control on 2 August 2022
11 Jul 2022 PSC04 Change of details for Jonathan Paul Herbert as a person with significant control on 11 July 2022
05 Jul 2022 MR01 Registration of charge 121495340001, created on 28 June 2022
03 Mar 2022 AD01 Registered office address changed from C/O Haines Watts (Berkhamsted) Limited 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 3 March 2022
13 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
13 Aug 2021 AD01 Registered office address changed from 2nd Floor, Stc House, 7 Elmfield Road Bromley Kent BR1 1LT to C/O Haines Watts (Berkhamsted) Limited 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 13 August 2021
24 Sep 2020 PSC01 Notification of Jenna Louise Hadwen as a person with significant control on 1 October 2019
17 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
05 Nov 2019 AP01 Appointment of Jenna Louise Hadwen as a director on 1 October 2019
12 Sep 2019 SH09 Allotment of a new class of shares by an unlimited company
05 Sep 2019 PSC04 Change of details for Jonathan Paul Herbert as a person with significant control on 9 August 2019
05 Sep 2019 PSC04 Change of details for Judith Ann Herbert as a person with significant control on 9 August 2019
05 Sep 2019 AA01 Current accounting period shortened from 31 August 2020 to 5 April 2020
09 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-09
  • GBP 10