J M H DIRECTIONAL DRILLING LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewAccounts for a small company made up to 2025-04-30

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29/07/2529 July 2025 NewCessation of John Martin-Hoyes as a person with significant control on 2025-07-15

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29/07/2529 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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29/07/2529 July 2025 NewTermination of appointment of John Martin-Hoyes as a director on 2025-07-15

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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28/03/2528 March 2025 Accounts for a small company made up to 2024-04-30

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14/08/2414 August 2024 Confirmation statement made on 2024-07-08 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Accounts for a small company made up to 2023-04-30

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11/08/2311 August 2023 Confirmation statement made on 2023-07-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Accounts for a small company made up to 2022-04-30

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31/01/2231 January 2022 Accounts for a small company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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13/07/2013 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/01/2028 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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14/01/1914 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES

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30/11/1730 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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16/01/1716 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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26/10/1526 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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12/08/1512 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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05/02/155 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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04/08/144 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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12/12/1312 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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30/07/1330 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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21/08/1221 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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22/06/1222 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/06/122 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/06/122 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/10/1120 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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05/08/115 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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19/08/1019 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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17/01/1017 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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04/09/094 September 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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29/08/0829 August 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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30/07/0730 July 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 SECRETARY RESIGNED

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22/12/0622 December 2006 NEW SECRETARY APPOINTED

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06/12/066 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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01/09/061 September 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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16/02/0616 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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22/08/0522 August 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS; AMEND

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17/02/0517 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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21/07/0421 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/07/0318 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/07/0223 July 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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31/01/0231 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0117 July 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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02/01/012 January 2001 REGISTERED OFFICE CHANGED ON 02/01/01 FROM: HATHAWAY HOUSE POPES DRIVE FINCHLEY N3 1QF

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26/10/0026 October 2000 AUDITOR'S RESIGNATION

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24/08/0024 August 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/09/998 September 1999 RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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26/01/9926 January 1999 SECRETARY RESIGNED

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26/01/9926 January 1999 NEW SECRETARY APPOINTED

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14/12/9814 December 1998 DIRECTOR RESIGNED

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21/08/9821 August 1998 RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS

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26/05/9826 May 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98

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23/07/9723 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 DIRECTOR RESIGNED

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23/07/9723 July 1997 SECRETARY RESIGNED

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08/07/978 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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