JH PARTNERS CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-10-29

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29/05/2529 May 2025 Previous accounting period extended from 2024-09-30 to 2024-10-31

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07/04/257 April 2025 Registration of charge 052369030003, created on 2025-04-04

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with updates

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06/11/246 November 2024 Memorandum and Articles of Association

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06/11/246 November 2024 Resolutions

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30/10/2430 October 2024 Registration of charge 052369030002, created on 2024-10-29

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30/10/2430 October 2024 Notification of Jh Partners - Mep Design & Digital Engineering Limited as a person with significant control on 2024-10-29

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30/10/2430 October 2024 Cessation of Craig Alfred Jordan as a person with significant control on 2024-10-29

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30/10/2430 October 2024 Termination of appointment of Craig Alfred Jordan as a director on 2024-10-29

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30/10/2430 October 2024 Termination of appointment of Paul Thomas Haddon as a director on 2024-10-29

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30/10/2430 October 2024 Appointment of Mr Shaun Lane as a director on 2024-10-29

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30/10/2430 October 2024 Appointment of Mr Lee Nichols as a director on 2024-10-29

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30/10/2430 October 2024 Termination of appointment of Craig Alfred Jordan as a secretary on 2024-10-29

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30/10/2430 October 2024 Appointment of Mr David Brown as a director on 2024-10-29

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30/10/2430 October 2024 Cessation of Paul Thomas Haddon as a person with significant control on 2024-10-29

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29/10/2429 October 2024 Annual accounts for year ending 29 Oct 2024

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17/10/2417 October 2024 Satisfaction of charge 1 in full

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-09-30

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Resolutions

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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09/03/249 March 2024 Change of share class name or designation

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09/03/249 March 2024 Memorandum and Articles of Association

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09/03/249 March 2024 Particulars of variation of rights attached to shares

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09/03/249 March 2024 Particulars of variation of rights attached to shares

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09/03/249 March 2024 Particulars of variation of rights attached to shares

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07/03/247 March 2024 Statement of company's objects

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10/11/2310 November 2023 Confirmation statement made on 2023-10-30 with no updates

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09/10/239 October 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/11/221 November 2022 Confirmation statement made on 2022-10-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-09-30

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/05/1921 May 2019 30/09/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/10/1523 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/10/1311 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/11/113 November 2011 Annual return made up to 21 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/03/1010 March 2010 25/09/09 STATEMENT OF CAPITAL GBP 101

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02/11/092 November 2009 Annual return made up to 21 September 2009 with full list of shareholders

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE PIGEON LOFT 1 BACK SILVER STREET FOWLERS YARD DURHAM CITY COUNTY DURHAM DH1 3RA

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07/10/087 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/01/0818 January 2008 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/10/064 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 15 WINTERTON COTTAGES SEDGEFIELD COUNTY DURHAM TS21 3DZ

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/10/0531 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/046 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/10/046 October 2004 SECRETARY RESIGNED

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21/09/0421 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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