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JHB EXCHANGE LIMITED

Company number 10506160

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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)
05 Jun 2026 CS01 Confirmation statement made on 15 May 2026 with updates
View PDF Confirmation statement made on 15 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2026 PSC07 Cessation of Jonathan Hugh Barrow as a person with significant control on 31 December 2025
View PDF Cessation of Jonathan Hugh Barrow as a person with significant control on 31 December 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2026 PSC07 Cessation of Hugh Bernard Barrow as a person with significant control on 31 December 2025
View PDF Cessation of Hugh Bernard Barrow as a person with significant control on 31 December 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2026 PSC02 Notification of Jhb Property Ltd as a person with significant control on 31 December 2025
View PDF Notification of Jhb Property Ltd as a person with significant control on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2026 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
17 Dec 2025 AA01 Previous accounting period shortened from 27 December 2024 to 26 December 2024
View PDF Previous accounting period shortened from 27 December 2024 to 26 December 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2025 AA01 Previous accounting period shortened from 28 December 2024 to 27 December 2024
View PDF Previous accounting period shortened from 28 December 2024 to 27 December 2024 - link opens in a new window - 1 page (1 page)
15 May 2025 CS01 Confirmation statement made on 15 May 2025 with updates
View PDF Confirmation statement made on 15 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
28 Sep 2024 AA01 Previous accounting period shortened from 29 December 2023 to 28 December 2023
View PDF Previous accounting period shortened from 29 December 2023 to 28 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with updates
View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
27 Apr 2023 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)
27 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Apr 2023 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)
26 Apr 2023 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 - 2 pages (2 pages)
06 Apr 2023 AP03 Appointment of Mrs Janice Barrow as a secretary on 5 April 2023
View PDF Appointment of Mrs Janice Barrow as a secretary on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
29 Sep 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021
View PDF Previous accounting period shortened from 30 December 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2022 CH01 Director's details changed for Mr Hugh Bernard Barrow on 21 September 2021
View PDF Director's details changed for Mr Hugh Bernard Barrow on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022 PSC04 Change of details for Mr Hugh Bernard Barrow as a person with significant control on 21 September 2021
View PDF Change of details for Mr Hugh Bernard Barrow as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)