JET AHU LIMITED



Company Documents

DateDescription
19/10/2019 October 2020CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/10/1823 October 2018CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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24/10/1624 October 2016CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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23/08/1623 August 2016CURRSHO FROM 31/03/2017 TO 31/12/2016

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05/07/165 July 2016DIRECTOR APPOINTED MR TONY GILBERT

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05/07/165 July 2016DIRECTOR APPOINTED MR JASON NIGEL JOHN HIBBS

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04/07/164 July 2016REGISTERED OFFICE CHANGED ON 04/07/2016 FROM TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD SOLIHULL WEST MIDLANDS B37 7HG

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04/07/164 July 2016DIRECTOR APPOINTED MR SIMON JOHN COLLINS

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04/07/164 July 2016DIRECTOR APPOINTED MR PAUL MARCEL AZZOPARDI

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04/07/164 July 2016APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON

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04/07/164 July 2016APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON

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04/07/164 July 2016APPOINTMENT TERMINATED, DIRECTOR TONY GILBERT

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04/07/164 July 2016APPOINTMENT TERMINATED, SECRETARY ROBERT SIMPSON

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11/05/1611 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SIMPSON / 10/05/2016

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10/05/1610 May 2016DIRECTOR'S CHANGE OF PARTICULARS / TONY GILBERT / 10/05/2016

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10/05/1610 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY SIMPSON / 10/05/2016

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20/04/1620 April 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1631 March 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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04/11/154 November 2015Annual return made up to 10 October 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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23/01/1523 January 2015DIRECTOR'S CHANGE OF PARTICULARS / TONY GILBERT / 14/06/2013

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22/01/1522 January 2015DIRECTOR'S CHANGE OF PARTICULARS / TONY GILBERT / 14/06/2013

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14/10/1414 October 2014Annual return made up to 10 October 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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11/10/1311 October 2013Annual return made up to 10 October 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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10/10/1210 October 2012Annual return made up to 10 October 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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12/10/1112 October 2011Annual return made up to 10 October 2011 with full list of shareholders

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12/10/1112 October 2011DIRECTOR'S CHANGE OF PARTICULARS / TONY GILBERT / 01/04/2011

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12/10/1112 October 2011DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY SIMPSON / 01/04/2011

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES SIMPSON / 24/02/2011

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02/03/112 March 2011SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES SIMPSON / 24/02/2011

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20/10/1020 October 2010Annual return made up to 10 October 2010 with full list of shareholders

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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09/11/099 November 2009Annual return made up to 10 October 2009 with full list of shareholders

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09/11/099 November 2009DIRECTOR'S CHANGE OF PARTICULARS / TONY GILBERT / 02/10/2009

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09/11/099 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES SIMPSON / 02/10/2009

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09/11/099 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY SIMPSON / 02/10/2009

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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14/10/0814 October 2008RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008DIRECTOR AND SECRETARY'S PARTICULARS ROBERT SIMPSON

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10/09/0810 September 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMPSON / 15/08/2008

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23/07/0823 July 2008REGISTERED OFFICE CHANGED ON 23/07/08 FROM: TOUCHSTONE PINEWOOD BUSINESS PARK COLESHILL ROAD SOLIHULL WEST MIDLANDS B37 7HG

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23/07/0823 July 2008REGISTERED OFFICE CHANGED ON 23/07/2008 FROM TOUCHSTONE PINEWOOD BUSINESS PARK COLESHILL ROAD SOLIHULL WEST MIDLANDS B37 7HG

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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07/11/077 November 2007RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/11/0620 November 2006RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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09/11/069 November 2006PARTICULARS OF MORTGAGE/CHARGE

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21/04/0621 April 2006NC INC ALREADY ADJUSTED 30/03/06

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21/04/0621 April 2006£ NC 60000/410000 30/03

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21/04/0621 April 2006� NC 60000/410000 30/03/06 AUTH ALLOT OF SECURITY 30/03/06

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/11/053 November 2005REGISTERED OFFICE CHANGED ON 03/11/05 FROM: MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN

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03/11/053 November 2005RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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06/05/056 May 2005DIRECTOR RESIGNED

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/10/0428 October 2004RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/10/0328 October 2003RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003DIRECTOR RESIGNED

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23/04/0323 April 2003ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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03/03/033 March 2003REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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03/03/033 March 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/033 March 2003NEW DIRECTOR APPOINTED

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03/03/033 March 2003NEW DIRECTOR APPOINTED

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03/03/033 March 2003NEW DIRECTOR APPOINTED

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03/03/033 March 2003NEW DIRECTOR APPOINTED

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03/03/033 March 2003SECRETARY RESIGNED

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03/03/033 March 2003DIRECTOR RESIGNED

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10/10/0210 October 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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