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J.B.H.LIMITED

Company number 00370375

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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)
15 Dec 2023 CH01 Director's details changed for Mr Anthony Robin Edward Clifford on 14 November 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
31 Aug 2023 AA Accounts for a small company made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
01 Apr 2022 CH01 Director's details changed for Mr Neil Vernon Guttridge on 1 April 2022
28 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
10 Nov 2021 AA Accounts for a small company made up to 31 March 2021
21 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
25 Oct 2020 AA Accounts for a small company made up to 31 March 2020
14 Jul 2020 CH01 Director's details changed for Mr Anthony Robin Edward Clifford on 1 July 2020
08 Jul 2020 CH01 Director's details changed for Mr Mark Charles Evander Evans on 1 July 2019
30 Jun 2020 MR04 Satisfaction of charge 7 in full
23 Jun 2020 MR04 Satisfaction of charge 5 in full
23 Jun 2020 MR04 Satisfaction of charge 6 in full
23 Jun 2020 MR04 Satisfaction of charge 3 in full
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
26 Nov 2019 AA Accounts for a small company made up to 31 March 2019
02 Apr 2019 AD01 Registered office address changed from Malcolm Ashdene House 107 Lavender Sweep London SW11 1EA England to Ashdene House 107 Lavender Sweep London SW11 1EA on 2 April 2019
18 Mar 2019 AD01 Registered office address changed from 107 Ashdene Houe 107 Lavender Sweep London SW11 1EA England to Malcolm Ashdene House 107 Lavender Sweep London SW11 1EA on 18 March 2019
01 Feb 2019 AD01 Registered office address changed from 34 Cherry Drive Royston Hertfordshire SG8 7DL to 107 Ashdene Houe 107 Lavender Sweep London SW11 1EA on 1 February 2019
31 Jan 2019 AP03 Appointment of Mr Malcolm James Johnston as a secretary on 24 January 2019
31 Jan 2019 TM02 Termination of appointment of Neil Vernon Guttridge as a secretary on 23 January 2019