Companies House does not verify the accuracy of the information filed

JLH 2 LIMITED

Company number 14638016

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 Jun 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	PSC05	Change of details for Bridge Uk Bidco Limited as a person with significant control on 24 May 2023	View PDF Change of details for Bridge Uk Bidco Limited as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Apr 2023	CH03	Secretary's details changed for Alison Elliot on 6 April 2023	View PDF Secretary's details changed for Alison Elliot on 6 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Jeffrey Lionel Hartstone as a director on 6 April 2023	View PDF Termination of appointment of Jeffrey Lionel Hartstone as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC02	Notification of Bridge Uk Bidco Limited as a person with significant control on 6 April 2023	View PDF Notification of Bridge Uk Bidco Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP03	Appointment of Alison Elliot as a secretary on 6 April 2023	View PDF Appointment of Alison Elliot as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Lee Alan Brook as a director on 6 April 2023	View PDF Appointment of Mr Lee Alan Brook as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Tracy Darryl Hartstone as a director on 6 April 2023	View PDF Termination of appointment of Tracy Darryl Hartstone as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC07	Cessation of Tracy Darryl Hartstone as a person with significant control on 6 April 2023	View PDF Cessation of Tracy Darryl Hartstone as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC07	Cessation of Jeffrey Lionel Hartstone as a person with significant control on 6 April 2023	View PDF Cessation of Jeffrey Lionel Hartstone as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 2,540,000	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 2,540,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	PSC04	Change of details for Mr Jeffrey Lionel Hartstone as a person with significant control on 10 March 2023	View PDF Change of details for Mr Jeffrey Lionel Hartstone as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC01	Notification of Tracy Darryl Hartstone as a person with significant control on 10 March 2023	View PDF Notification of Tracy Darryl Hartstone as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mrs Tracy Darryl Hartstone as a director on 3 February 2023	View PDF Appointment of Mrs Tracy Darryl Hartstone as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-03 GBP 1	View PDF Incorporation Statement of capital on 2023-02-03 GBP 1 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

JLH 2 LIMITED

Filter by category