JHC PLC

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DateDescription
28/05/1928 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/03/1912 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/03/191 March 2019 APPLICATION FOR STRIKING-OFF

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD

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07/08/187 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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21/07/1621 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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29/06/1629 June 2016 APPOINTMENT TERMINATED, SECRETARY GERTRUDE DALE

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 13/08/2015

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22/07/1522 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / SWATI HARSHAD BARVE / 01/02/2015

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07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIA LOUISE HARRINGTON / 01/06/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LLEWELLYN BLACKMAN / 01/06/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE GRANT / 01/06/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HAINES / 01/06/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MELVIN HEMMING / 01/06/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL LUXTON / 01/06/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACDONALD / 01/06/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL EMMA MCKEE / 01/06/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JON MATTHEW MITCHEL / 01/06/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS MURPHY / 01/06/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES RODGERSON / 01/06/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK YOUNG / 01/06/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HAINES / 01/06/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LOVE / 01/06/2015

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06/05/156 May 2015 SECRETARY'S CHANGE OF PARTICULARS / GERTRUDE MARIE DALE / 01/05/2015

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 01/05/2015

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15/07/1415 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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11/07/1411 July 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID COULTHARD

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID COULTHARD

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HAINES / 01/08/2013

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19/07/1319 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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15/07/1315 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JON MATTHEW MITCHEL / 04/01/2013

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02/08/122 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/07/1216 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 25/07/2011

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LOVE / 25/03/2011

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JON MATTHEW MITCHEL / 16/02/2011

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD COULTHARD / 22/01/2012

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 25/07/2011

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD COULTHARD / 07/02/2011

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 25/07/2011

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22/07/1122 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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14/07/1114 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LOVE / 25/03/2011

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JON MATTHEW MITCHEL / 15/02/2011

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD COULTHARD / 20/01/2011

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02/11/102 November 2010 DECISION NOT TO RE-APPOINT AUDITORS.

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03/09/103 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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15/07/1015 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS MURPHY / 08/03/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES RODGERSON / 08/03/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SWATI HARSHAD BARVE / 08/03/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON MATTHEW MITCHEL / 08/03/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD COULTHARD / 08/03/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA LOUISE HARRINGTON / 14/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HAINES / 08/03/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA LOUISE HARRINGTON / 08/03/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL MCKEE / 08/03/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE GRANT / 08/03/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK YOUNG / 08/03/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 08/03/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUXTON / 08/03/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LLEWELLYN BLACKMAN / 08/03/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MELVIN HEMMING / 08/03/2010

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM CANTERBURY HOUSE 85 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1LH

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07/08/097 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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16/07/0916 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULTHARD / 27/06/2009

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20/10/0820 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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16/07/0816 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIA CORNFORD / 11/07/2008

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16/07/0816 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 DIRECTOR APPOINTED REBECCA JANE GRANT

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25/03/0825 March 2008 DIRECTOR APPOINTED DAVID RICHARD COULTHARD

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25/03/0825 March 2008 DIRECTOR APPOINTED MARK YOUNG

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13/09/0713 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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08/09/078 September 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS

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11/10/0611 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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07/08/067 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 COMPANY NAME CHANGED JHC (TEMP) PLC CERTIFICATE ISSUED ON 07/03/06

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06/03/066 March 2006 COMPANY NAME CHANGED JHC PLC CERTIFICATE ISSUED ON 06/03/06

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NY

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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26/07/0526 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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03/08/043 August 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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12/08/0312 August 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 DIRECTOR'S PARTICULARS CHANGED

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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14/08/0214 August 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 DIRECTOR'S PARTICULARS CHANGED

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24/09/0124 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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13/08/0113 August 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 SECRETARY RESIGNED

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29/01/0129 January 2001 NEW SECRETARY APPOINTED

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19/01/0119 January 2001 REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 2ND FLOOR 21 BENNETTS HILL BIRMINGHAM B2 5QP

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24/08/0024 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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16/08/0016 August 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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26/08/9926 August 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 AUDITOR'S RESIGNATION

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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30/07/9830 July 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/08/977 August 1997 RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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04/08/964 August 1996 RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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12/09/9512 September 1995 RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS

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26/04/9526 April 1995 REGISTERED OFFICE CHANGED ON 26/04/95 FROM: 2ND FLOOR 24 BENNETTS HILL BIRMINGHAM B2 5JL

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29/01/9529 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/09/949 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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16/08/9416 August 1994 RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS

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21/07/9421 July 1994 NEW DIRECTOR APPOINTED

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03/11/933 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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15/09/9315 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/09/935 September 1993 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS

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05/09/935 September 1993 SECRETARY RESIGNED

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01/11/921 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/09/9217 September 1992 RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS

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17/09/9217 September 1992 DIRECTOR'S PARTICULARS CHANGED

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17/01/9217 January 1992 REGISTERED OFFICE CHANGED ON 17/01/92 FROM: ROOM B36, LOWER GROUND FLOOR CORNWALL BUILDINGS NEWHALL STREET BIRMINGHAM B3 3QR

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11/11/9111 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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30/09/9130 September 1991 RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS

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17/07/9017 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/9017 July 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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17/07/9017 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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21/01/9021 January 1990 REGISTERED OFFICE CHANGED ON 21/01/90 FROM: LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NQ

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10/01/9010 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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09/01/909 January 1990 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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30/06/8930 June 1989 APPLICATION COMMENCE BUSINESS

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27/06/8927 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/8811 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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