J J H LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Micro company accounts made up to 2024-03-30

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22/11/2422 November 2024 Confirmation statement made on 2024-11-17 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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22/11/2322 November 2023 Confirmation statement made on 2023-11-17 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-30

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17/11/2217 November 2022 Confirmation statement made on 2022-11-17 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-03-30

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22/11/2122 November 2021 Confirmation statement made on 2021-11-17 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELSWORTH HOLMES / 16/11/2018

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELSWORTH / 16/11/2018

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELSWORTH JAMES / 16/11/2018

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELSWORTH / 16/11/2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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23/11/1523 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 March 2014

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR

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24/11/1424 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 March 2013

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26/11/1326 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 March 2012

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17/12/1217 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts for year ending 30 Mar 2012

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 25 CITY ROAD LONDON EC1Y 1AR ENGLAND

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25/11/1125 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 March 2011

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22/12/1022 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 March 2010

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 25 CITY ROAD LONDON EC1Y 1AR ENGLAND

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 18 HAND COURT LONDON WC1V 6JF

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELSWORTH JAMES / 17/11/2009

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KATE ELSWORTH POWER / 17/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELSWORTH / 17/11/2009

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17/12/0917 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSWORTH POWER / 17/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELSWORTH HOLMES / 17/11/2009

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 30 March 2009

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12/12/0812 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 30 March 2008

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07

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11/12/0611 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06

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09/12/059 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/059 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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09/12/059 December 2005 DIRECTOR'S PARTICULARS CHANGED

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25/05/0525 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05

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14/12/0414 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04

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25/01/0425 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03

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08/12/038 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02

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27/11/0127 November 2001 S366A DISP HOLDING AGM 03/11/01

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27/11/0127 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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27/11/0127 November 2001 DIRECTOR'S PARTICULARS CHANGED

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14/04/0114 April 2001 FULL ACCOUNTS MADE UP TO 30/03/01

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01/12/001 December 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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29/11/0029 November 2000 FULL ACCOUNTS MADE UP TO 30/03/00

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29/11/9929 November 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 30/03/99

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25/01/9925 January 1999 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS

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04/01/994 January 1999 REGISTERED OFFICE CHANGED ON 04/01/99 FROM: INIGO HOUSE 29 BEDFORD STREET COVENT GARDEN LONDON WC2E 9RT

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20/10/9820 October 1998 FULL ACCOUNTS MADE UP TO 30/03/98

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03/02/983 February 1998 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 30/03/97

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08/12/978 December 1997 SECRETARY RESIGNED

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08/12/978 December 1997 DIRECTOR RESIGNED

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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19/11/9719 November 1997 NEW DIRECTOR APPOINTED

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19/11/9719 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: CORNERS COTTAGE WESTTHORPE LITTLE MARLOW BUCKINGHAMSHIRE

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09/04/979 April 1997 FULL ACCOUNTS MADE UP TO 30/03/92

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02/04/972 April 1997 RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/03/93

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 30/03/95

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 30/03/90

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 30/03/91

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 30/03/94

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 30/03/96

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02/04/972 April 1997 RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS

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02/04/972 April 1997 RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS

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02/04/972 April 1997 RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS

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02/04/972 April 1997 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS

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02/04/972 April 1997 RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS

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02/04/972 April 1997 RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS

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02/04/972 April 1997 DIRECTOR'S PARTICULARS CHANGED

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02/04/972 April 1997 NEW DIRECTOR APPOINTED

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01/04/971 April 1997 ORDER OF COURT - RESTORATION 27/03/97

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26/11/9126 November 1991 Final Gazette dissolved via compulsory strike-off

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26/11/9126 November 1991 STRUCK OFF AND DISSOLVED

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06/08/916 August 1991 First Gazette notice for compulsory strike-off

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06/08/916 August 1991 FIRST GAZETTE

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16/05/9016 May 1990

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16/05/9016 May 1990 Statement of affairs

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16/05/9016 May 1990 SHARES AGREEMENT OTC

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01/05/901 May 1990

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29/03/9029 March 1990

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29/03/9029 March 1990 VARYING SHARE RIGHTS AND NAMES 12/03/90

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29/03/9029 March 1990

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29/03/9029 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/9029 March 1990

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29/03/9029 March 1990 REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 28 LINCOLN'S INN FIELDS LONDON WC2A 3HH

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29/03/9029 March 1990 NC INC ALREADY ADJUSTED 12/03/90

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29/03/9029 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/9029 March 1990 Memorandum and Articles of Association

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29/03/9029 March 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/90

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29/03/9029 March 1990 Resolutions

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29/03/9029 March 1990 Resolutions

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29/03/9029 March 1990 Resolutions

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02/02/902 February 1990 FULL ACCOUNTS MADE UP TO 30/03/89

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14/12/8914 December 1989 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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27/11/8927 November 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/11/8927 November 1989

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07/11/897 November 1989 ADOPT MEM AND ARTS 02/11/89

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07/11/897 November 1989 Resolutions

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03/08/893 August 1989 Certificate of change of name

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03/08/893 August 1989 Certificate of change of name

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03/08/893 August 1989 COMPANY NAME CHANGED NIGHTSWELL BUILDERS LIMITED CERTIFICATE ISSUED ON 02/08/89

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07/04/897 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/897 April 1989

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07/04/897 April 1989

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07/04/897 April 1989 REGISTERED OFFICE CHANGED ON 07/04/89 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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03/04/893 April 1989

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03/04/893 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03

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03/04/893 April 1989

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04/05/884 May 1988 Incorporation

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04/05/884 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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