JAYHAWK LIMITED
Company number 02936848 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 19 Jul 2026 | PARENT_ACC · 60 pages | View document |
| 19 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 19 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 18 pages | View document |
| 6 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 6 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 21 Jan 2026 | Appointment of Jordi Mena Castany as a director on 2025-11-20 · 2 pages | View document |
| 18 Jan 2026 | Confirmation statement made on 2026-01-04 with updates · 5 pages | View document |
| 14 Dec 2025 | Termination of appointment of Francois Joseph Charles Gauci as a director on 2025-11-20 · 1 page | View document |
| 14 Dec 2025 | Termination of appointment of Adam John Paul Sloan as a director on 2025-11-20 · 1 page | View document |
| 12 Dec 2025 | Appointment of Mr Benjamin James Clark as a director on 2025-11-20 · 2 pages | View document |
| 10 Nov 2025 | Resolutions · 1 page | View document |
| 5 Nov 2025 | Statement of capital following an allotment of shares on 2025-08-31 · 3 pages | View document |
| 13 Mar 2025 | Appointment of Adam John Paul Sloan as a director on 2025-02-26 · 2 pages | View document |
| 13 Mar 2025 | Termination of appointment of Duncan James Orange as a director on 2025-02-21 · 1 page | View document |
| 13 Feb 2025 | Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 13 Feb 2025 | Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 13 Feb 2025 | Change of details for Jayhawk Holdings Limited as a person with significant control on 2025-01-02 · 2 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 18 Jul 2024 | Termination of appointment of Richard John Renwick as a director on 2024-05-14 · 1 page | View document |
| 29 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 20 pages | View document |
| 29 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 29 Jun 2024 | PARENT_ACC · 57 pages | View document |
| 29 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Mar 2024 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 16 May 2023 | Appointment of Richard John Renwick as a director on 2023-03-21 · 2 pages | View document |
| 5 May 2023 | Appointment of Mr Francois Joseph Charles Gauci as a director on 2023-03-21 · 2 pages | View document |
| 4 May 2023 | Appointment of Mr Duncan James Orange as a director on 2023-03-21 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Corin St John Witty as a director on 2023-03-21 · 1 page | View document |
| 4 May 2023 | Registered office address changed from Unit D Six Bridges Trading Estate Marlborough Grove London SE1 5JT England to Cadogan House 239 Acton Lane London NW10 7NP on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Phillip David Maitland Jones as a director on 2023-03-21 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Nigel Marc Davies as a director on 2023-03-21 · 1 page | View document |
| 9 Mar 2023 | Cessation of Nigel Marc Davies as a person with significant control on 2022-06-09 · 1 page | View document |
| 21 Feb 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Feb 2023 | Satisfaction of charge 029368480002 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Registered office address changed from Unit D Six Bridges Trading Estate Marlborough Grove London SE1 5JT England to Unit D Six Bridges Trading Estate Marlborough Grove London SE1 5JT on 2022-11-07 · 1 page | View document |
| 7 Nov 2022 | Change of details for Jayhawk Holdings Limited as a person with significant control on 2022-11-07 · 2 pages | View document |
| 11 Oct 2022 | Notification of Jayhawk Holdings Limited as a person with significant control on 2022-06-09 · 2 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-08 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029368480002 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 28 Mar 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORIN ST JOHN WITTY / 11/06/2018 | View document |
| 12 Jun 2018 | CESSATION OF CORIN ST JOHN WITTY AS A PSC | View document |
| 12 Jun 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL MARC DAVIES | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARC DAVIES / 11/06/2018 | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID MAITLAND JONES / 11/06/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 19 ALBION STREET HULL EAST YORKSHIRE HU1 3TG | View document |
| 29 Sep 2017 | Registered office address changed from , 19 Albion Street Hull, East Yorkshire, HU1 3TG to Unit C Six Bridges Trading Estate Marlborough Grove London SE1 5JT on 2017-09-29 · 1 page | View document |
| 16 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Sep 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 6 Sep 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORIN ST JOHN WITTY / 13/05/2015 | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID MAITLAND JONES / 01/06/2015 | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Aug 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARC DAVIES / 01/06/2015 | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID MAITLAND JONES / 01/06/2015 | View document |
| 1 Jun 2015 | Registered office address changed from , 19 Albion Street Hull, East Yorkshire, HU1 3TG, United Kingdom to Unit C Six Bridges Trading Estate Marlborough Grove London SE1 5JT on 2015-06-01 · 1 page | View document |
| 1 Jun 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 19 ALBION STREET HULL EAST YORKSHIRE HU1 3TG UNITED KINGDOM | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM MELTON COURT GIBSON LANE MELTON HULL EAST YORKSHIRE HU14 3HH | View document |
| 13 May 2015 | Registered office address changed from , Melton Court Gibson Lane, Melton, Hull, East Yorkshire, HU14 3HH to Unit C Six Bridges Trading Estate Marlborough Grove London SE1 5JT on 2015-05-13 · 1 page | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID MAITLAND JONES / 07/06/2014 | View document |
| 24 Jun 2014 | Registered office address changed from , Ember House, 35-37 Creek Road, East Molesey, Surrey, KT8 9BE on 2014-06-24 · 1 page | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY SURREY KT8 9BE | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORIN ST JOHN WITTY / 07/06/2014 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARC DAVIES / 07/06/2014 | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED CORIN ST JOHN WITTY | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES VALENTINE | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR NIGEL MARC DAVIES | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR PHILLIP DAVID MAITLAND JONES | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES VALENTINE | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOLDSWORTH | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 9 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 29 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT VALENTINE / 08/06/2010 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ADAM HOLDSWORTH / 13/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT VALENTINE / 13/10/2009 | View document |
| 26 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | 287 · 1 page | View document |
| 15 Jun 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 23 CHANTREY ROAD LONDON SW9 9TD | View document |
| 16 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | View document |
| 7 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | View document |
| 7 Aug 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 23 Nov 1994 | S386 DISP APP AUDS 14/11/94 | View document |
| 1 Nov 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 28 Jul 1994 | DIRECTOR RESIGNED | View document |
| 28 Jul 1994 | SECRETARY RESIGNED | View document |
| 28 Jul 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: 3 GARDEN WALK LONDON EC2A 3EQ | View document |
| 21 Jul 1994 | COMPANY NAME CHANGED ASHGLEN LIMITED CERTIFICATE ISSUED ON 22/07/94 | View document |
| 21 Jul 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/94 | View document |
| 8 Jun 1994 | Incorporation · 15 pages | View document |
| 8 Jun 1994 | Incorporation · 15 pages | View document |
| 8 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |