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JH 2020 LIMITED

Company number 12520712

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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)
03 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with updates
03 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
14 Mar 2023 PSC04 Change of details for Hazel Patricia Halliday as a person with significant control on 1 January 2023
03 Jan 2023 AD01 Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 3 January 2023
24 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
24 Aug 2022 CH01 Director's details changed for Mr John Richard Halliday on 24 August 2022
24 Aug 2022 PSC04 Change of details for Mr John Richard Halliday as a person with significant control on 24 August 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
02 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 10,001,000
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 8,251,000
21 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2020 PSC04 Change of details for Hazel Patricia Halliday as a person with significant control on 10 September 2020
15 Sep 2020 PSC04 Change of details for Mr John Richard Halliday as a person with significant control on 10 September 2020
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 5,001,000
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 4,501,040
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 2,926,077
18 Mar 2020 PSC04 Change of details for Mr John Richard Halliday as a person with significant control on 17 March 2020
18 Mar 2020 PSC04 Change of details for Hazel Patricia Halliday as a person with significant control on 17 March 2020
17 Mar 2020 CH01 Director's details changed for Mr John Richard Halliday on 17 March 2020
17 Mar 2020 CH01 Director's details changed for Mr John Richard Halliday on 17 March 2020
17 Mar 2020 PSC04 Change of details for Mr John Richard Halliday as a person with significant control on 17 March 2020