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JH RETAIL LTD

Company number NI682137

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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)
04 Sep 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	SH19	Statement of capital on 15 July 2022 GBP 1,438	View PDF Statement of capital on 15 July 2022 GBP 1,438 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	AD01	Registered office address changed from 131 Doagh Road Newtownabbey BT36 6AA United Kingdom to 114 Castleroe Road Coleraine BT51 3RN on 4 July 2022	View PDF Registered office address changed from 131 Doagh Road Newtownabbey BT36 6AA United Kingdom to 114 Castleroe Road Coleraine BT51 3RN on 4 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	PSC02	Notification of Wilson Convenience Stores Limited as a person with significant control on 24 June 2022	View PDF Notification of Wilson Convenience Stores Limited as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Jamie Higginson as a director on 24 June 2022	View PDF Termination of appointment of Jamie Higginson as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	PSC07	Cessation of Scott Henry Higginson as a person with significant control on 24 June 2022	View PDF Cessation of Scott Henry Higginson as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	PSC07	Cessation of Jamie Higginson as a person with significant control on 24 June 2022	View PDF Cessation of Jamie Higginson as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Scott Henry Higginson as a director on 24 June 2022	View PDF Termination of appointment of Scott Henry Higginson as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CAP-SS	Solvency Statement dated 16/06/22	View PDF Solvency Statement dated 16/06/22 - link opens in a new window - 1 page (1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 1,838	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 1,838 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Jun 2022	MR01	Registration of charge NI6821370001, created on 24 June 2022	View PDF Registration of charge NI6821370001, created on 24 June 2022 - link opens in a new window - 42 pages (42 pages)
27 Jun 2022	AP01	Appointment of Mr John Wilson as a director on 24 June 2022	View PDF Appointment of Mr John Wilson as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC04	Change of details for Mr Scott Henry Higginson as a person with significant control on 6 September 2021	View PDF Change of details for Mr Scott Henry Higginson as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC04	Change of details for Mrs Jamie Higginson as a person with significant control on 6 September 2021	View PDF Change of details for Mrs Jamie Higginson as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-06 GBP 2 - link opens in a new window - 12 pages (12 pages)

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JH RETAIL LTD

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