JCH CONTRACTS UK LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-12-03 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/12/234 December 2023 Confirmation statement made on 2023-12-03 with no updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-03 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-03 with no updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/08/2014 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM UNIT 1 GRANGE WAY BUSINESS PARK GRANGE WAY COLCHESTER ESSEX CO2 8HF

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLOUISE ANNETTE HAVELL / 21/11/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HAVELL / 21/11/2018

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 3 December 2015 with full list of shareholders

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELLOUISE HAVELL / 01/12/2015

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HAVELL / 01/12/2015

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 1 LEXDEN MEWS LEXDEN COLCHESTER ESSEX CO3 4DA

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/01/155 January 2015 Annual return made up to 3 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 Annual return made up to 3 December 2013 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/12/124 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/04/1229 April 2012 REGISTERED OFFICE CHANGED ON 29/04/2012 FROM DATCHET HOUSE 4 LONDON ROAD LEXDEN COLCHESTER ESSEX CO3 4DE

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21/03/1221 March 2012 Annual return made up to 3 December 2011 with full list of shareholders

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15/03/1215 March 2012 APPOINTMENT TERMINATED, SECRETARY S L SECRETARIAT LIMITED

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/01/1112 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/01/1017 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/01/0923 January 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/07/0725 July 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ

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28/02/0728 February 2007 DIRECTOR'S PARTICULARS CHANGED

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16/02/0716 February 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/01/0617 January 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/02/0515 February 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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24/01/0424 January 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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15/01/0315 January 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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04/12/014 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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20/01/0120 January 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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29/06/0029 June 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00

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08/12/998 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/12/984 December 1998 SECRETARY RESIGNED

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03/12/983 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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