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JHD INVESTMENTS LTD

Company number 12766951

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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)
24 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with updates
06 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
19 Aug 2022 AD01 Registered office address changed from 63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom to 1 Saxon House Headway Business Park Corby Northamptonshire NN18 9EZ on 19 August 2022
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
28 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
17 Dec 2021 MR01 Registration of charge 127669510004, created on 17 December 2021
17 Dec 2021 MR01 Registration of charge 127669510005, created on 17 December 2021
25 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
06 Jul 2021 MR01 Registration of charge 127669510003, created on 5 July 2021
10 May 2021 MR01 Registration of charge 127669510001, created on 7 May 2021
10 May 2021 MR01 Registration of charge 127669510002, created on 7 May 2021
30 Mar 2021 PSC04 Change of details for Mrs Holly Rebekah Dunn as a person with significant control on 30 March 2021
30 Mar 2021 CH01 Director's details changed for Mrs Holly Dunn on 30 March 2021
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2020 SH08 Change of share class name or designation
24 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-24
  • GBP 100