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JHB EXCHANGE LIMITED

Company number 10506160

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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)
08 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Apr 2023 SH08 Change of share class name or designation
27 Apr 2023 MA Memorandum and Articles of Association
27 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 SH10 Particulars of variation of rights attached to shares
06 Apr 2023 AP03 Appointment of Mrs Janice Barrow as a secretary on 5 April 2023
15 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021
24 Feb 2022 CH01 Director's details changed for Mr Hugh Bernard Barrow on 21 September 2021
24 Feb 2022 PSC04 Change of details for Mr Hugh Bernard Barrow as a person with significant control on 21 September 2021
04 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Aug 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
05 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
13 Jul 2017 MR01 Registration of charge 105061600001, created on 11 July 2017
01 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted