JPBH CONSULTING LIMITED

Company number 03683867 ·

Active

89 filings

Date Filing
27 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
15 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
1 Sep 2025 Current accounting period extended from 2025-11-29 to 2025-11-30 · 1 page View document
20 Aug 2025 Micro company accounts made up to 2024-11-30 · 4 pages View document
31 Dec 2024 Director's details changed for Mr Johnathan Peter Batchelor Hirst on 2023-05-15 · 2 pages View document
31 Dec 2024 Termination of appointment of Richard Augustus Hirst as a director on 2024-12-15 · 1 page View document
31 Dec 2024 Confirmation statement made on 2024-12-15 with updates · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
3 Oct 2024 Change of details for Mr Johnathan Peter Batchelor Hirst as a person with significant control on 2023-06-05 · 2 pages View document
31 Aug 2024 Micro company accounts made up to 2023-11-30 · 4 pages View document
29 Aug 2024 Previous accounting period shortened from 2023-11-30 to 2023-11-29 · 1 page View document
15 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
15 Nov 2023 Micro company accounts made up to 2022-11-30 · 4 pages View document
4 Jul 2023 Registered office address changed from Lower Green Barn Church Lane Chearsley Aylesbury HP18 0DF England to 16 Townsend Haddenham Aylesbury HP17 8JW on 2023-07-04 · 1 page View document
18 Apr 2023 Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to Lower Green Barn Church Lane Chearsley Aylesbury HP18 0DF on 2023-04-18 · 1 page View document
21 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
19 Dec 2022 Change of details for Mr Johnathan Peter Batchelor Hirst as a person with significant control on 2021-08-24 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-15 with updates · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
29 Nov 2021 Micro company accounts made up to 2020-11-30 · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
31 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
18 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
14 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN PETER BATCHELOR HIRST / 11/09/2015 View document
14 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHNATHAN PETER BATCHELOR HIRST / 11/09/2015 View document
11 Sep 2015 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 19A GOODGE STREET LONDON W1T 2PH View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
21 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
18 Feb 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
7 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
27 Feb 2012 PREVEXT FROM 31/05/2011 TO 30/11/2011 View document
3 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN PETER BATCHELOR HIRST / 03/01/2012 View document
3 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN PETER BATCHELOR HIRST / 01/03/2010 View document
6 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHNATHAN PETER BATCHELOR HIRST / 01/03/2010 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN PETER BATCHELOR HIRST / 01/03/2010 View document
6 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
6 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHNATHAN PETER BATCHELOR HIRST / 01/03/2010 View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
8 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
26 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
9 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
8 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
15 Feb 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
11 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
1 Aug 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 2 WEST COTTAGES WEST END LANE LONDON NW6 1RJ View document
24 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
4 Jan 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
3 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
8 Jan 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
26 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
3 Jan 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
2 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
28 Dec 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
9 Feb 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
5 Jan 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
6 Oct 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 View document
28 May 1999 REGISTERED OFFICE CHANGED ON 28/05/99 FROM: FLAT 5 56 ACHILLES ROAD LONDON NW6 1EA View document
7 Jan 1999 NEW SECRETARY APPOINTED View document
7 Jan 1999 SECRETARY RESIGNED View document
15 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document