Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JHT CLARE LIMITED

Company number NI054496

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Feb 2015 TM02 Termination of appointment of James Robert Mckeag as a secretary on 10 February 2015
30 Jan 2015 AP01 Appointment of Mr Gary Trevor Turkington as a director on 29 January 2015
30 Jan 2015 AP01 Appointment of Mr Mark Raymond Dundas as a director on 29 January 2015
03 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transactions approved;directors authorised to enter into company documents 11/09/2014
01 Oct 2014 AA Accounts for a small company made up to 30 December 2013
11 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
13 Jan 2014 AA01 Previous accounting period extended from 30 July 2013 to 30 December 2013
24 Dec 2013 AA Accounts for a small company made up to 30 July 2012
29 Apr 2013 AA01 Previous accounting period shortened from 31 July 2012 to 30 July 2012
15 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
06 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 May 2012 AA Accounts for a small company made up to 31 July 2011
19 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
14 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
08 Apr 2011 AA Accounts for a small company made up to 31 July 2010
06 May 2010 AA Accounts for a small company made up to 31 July 2009
17 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for James Robert Mckeag on 3 April 2010
16 Apr 2010 CH01 Director's details changed for Trevor Turkington on 3 April 2010
29 Nov 2009 MEM/ARTS Memorandum and Articles of Association
29 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2009 371S(NI) 03/04/09 annual return shuttle
27 Jan 2009 AC(NI) 31/07/08 annual accts
20 Nov 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Nov 2008 UDM+A(NI) Updated mem and arts