JAY&H LIMITED
Company number 04521623 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Change of details for Mr James Gilbert as a person with significant control on 2026-08-25 · 2 pages | View document |
| 25 Aug 2026 | Confirmation statement made on 2026-08-25 with updates · 4 pages | View document |
| 25 Aug 2026 | Director's details changed for Mrs Helen Gilbert on 2026-08-25 · 2 pages | View document |
| 25 Aug 2026 | Change of details for Mrs Helen Gilbert as a person with significant control on 2026-08-25 · 2 pages | View document |
| 25 Aug 2026 | Secretary's details changed for Mr James Gilbert on 2026-08-25 · 1 page | View document |
| 25 Aug 2026 | Director's details changed for Mr James Gilbert on 2026-08-25 · 2 pages | View document |
| 26 May 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 28 Dec 2025 | Registered office address changed from 1-3 High Street Chalfont St Peter Buckinghamshire SL9 9QE England to 15 Pond Close Harefield Uxbridge UB9 6NG on 2025-12-28 · 1 page | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-29 with updates · 4 pages | View document |
| 10 Sep 2025 | Registered office address changed from Sevenoaks Sound and Vision Chalfont St Peter Buckinghamshire SL9 9QE to 1-3 High Street Chalfont St Peter Buckinghamshire SL9 9QE on 2025-09-10 · 1 page | View document |
| 10 Sep 2025 | Director's details changed for Mrs Helen Gilbert on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Change of details for Mrs Helen Gilbert as a person with significant control on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Change of details for Mr James Gilbert as a person with significant control on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Director's details changed for Mr James Gilbert on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Secretary's details changed for Mr James Gilbert on 2025-09-10 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 10 Jun 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH · 1 page | View document |
| 10 Jun 2025 | Register inspection address has been changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH · 1 page | View document |
| 10 Jun 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH · 1 page | View document |
| 8 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-29 with updates · 4 pages | View document |
| 2 Sep 2024 | Director's details changed for Mrs Helen Gilbert on 2024-08-27 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 5 Sep 2023 | Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Herts WD17 1DL · 1 page | View document |
| 4 Sep 2023 | Change of details for Mrs Helen Gilbert as a person with significant control on 2023-09-01 · 2 pages | View document |
| 4 Sep 2023 | Change of details for Mr James Gilbert as a person with significant control on 2023-09-01 · 2 pages | View document |
| 4 Sep 2023 | Secretary's details changed for Mr James Gilbert on 2023-09-04 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 4 Sep 2023 | Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL · 1 page | View document |
| 4 Sep 2023 | Director's details changed for Mrs Helen Gilbert on 2023-09-04 · 2 pages | View document |
| 4 Sep 2023 | Director's details changed for Mr James Gilbert on 2023-09-04 · 2 pages | View document |
| 4 Sep 2023 | Director's details changed for Mr James Gilbert on 2023-09-04 · 2 pages | View document |
| 4 Sep 2023 | Director's details changed for Mrs Helen Gilbert on 2023-09-04 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-08-29 with no updates · 3 pages | View document |
| 17 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 16 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-08-29 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2020 | CESSATION OF MORGAN LLOYD SIPP SERVICES LIMITED AS A PSC | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 31 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 23 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 16 Oct 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 2 Sep 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM SEVENOAKS SOUND AND VISION 22 LOWER ROAD CHORLEYWOOD HERTFORDSHIRE WD3 5LH | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 31 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 17 Dec 2012 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 24 Jul 2012 | SUB DIVISION 10/07/2012 | View document |
| 19 Jul 2012 | SUB-DIVISION 10/07/12 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 2 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 31 May 2011 | 31/08/10 TOTAL EXEMPTION FULL · 12 pages | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 478 ST ALBANS ROAD WATFORD HERTS WD24 6QU | View document |
| 28 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Sep 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 | View document |
| 8 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | SECRETARY RESIGNED | View document |
| 10 Sep 2002 | DIRECTOR RESIGNED | View document |
| 29 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |