JSSH LIMITED
Company Documents
Date | Description |
---|---|
30/05/2530 May 2025 | Group of companies' accounts made up to 2024-12-31 |
26/03/2526 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
11/03/2511 March 2025 | Termination of appointment of John Seddon as a director on 2025-02-26 |
19/09/2419 September 2024 | Group of companies' accounts made up to 2023-12-31 |
25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
05/01/245 January 2024 | Appointment of Mrs Clare Bratt as a director on 2024-01-01 |
22/09/2322 September 2023 | Group of companies' accounts made up to 2022-12-31 |
15/05/2315 May 2023 | Registration of charge 084534650008, created on 2023-05-11 |
23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
20/09/2220 September 2022 | Group of companies' accounts made up to 2021-12-31 |
21/08/2021 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
17/07/1917 July 2019 | DIRECTOR APPOINTED MR NEIL ANDREW MASOM |
23/05/1923 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
25/03/1925 March 2019 | SECRETARY APPOINTED MRS CLARE BRATT |
25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELLE OWEN |
25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE RICHARDSON |
05/06/185 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
15/06/1715 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
13/06/1713 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR MICHELLE LOUISE OWEN / 01/06/2017 |
13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM MANOR HOUSE HOLMES CHAPEL BUSINESS CENTRE, MANOR LANE HOLMES CHAPEL CREWE CW4 8AF |
12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534650005 |
06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534650002 |
06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN NUTTALL |
06/06/176 June 2017 | SECRETARY APPOINTED DR MICHELLE LOUISE OWEN |
06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534650004 |
06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534650007 |
06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534650006 |
06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534650001 |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
29/03/1629 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
04/06/154 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
31/03/1531 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
09/02/159 February 2015 | DIRECTOR APPOINTED MISS MICHELLE LOUISE OWEN |
12/11/1412 November 2014 | STATEMENT BY DIRECTORS |
12/11/1412 November 2014 | SOLVENCY STATEMENT DATED 07/10/14 |
12/11/1412 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 40400 |
29/10/1429 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534650003 |
21/10/1421 October 2014 | CAPITAL REDEMPTION RESERVE REDUCED 07/10/2014 |
13/08/1413 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
29/07/1429 July 2014 | SECRETARY APPOINTED MRS SUSAN CLAIRE NUTTALL |
21/07/1421 July 2014 | REDUCE ISSUED CAPITAL 30/06/2014 |
21/07/1421 July 2014 | SOLVENCY STATEMENT DATED 30/06/14 |
21/07/1421 July 2014 | STATEMENT BY DIRECTORS |
21/07/1421 July 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 40400 |
21/07/1421 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 49758 |
21/07/1421 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
21/07/1421 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
21/07/1421 July 2014 | VARYING SHARE RIGHTS AND NAMES |
07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HANDLEY |
16/04/1416 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
09/12/139 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
11/09/1311 September 2013 | DIRECTOR APPOINTED MR NEVILLE BRIAN RICHARDSON |
09/09/139 September 2013 | ADOPT ARTICLES 23/08/2013 |
09/09/139 September 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 84290.68 |
09/09/139 September 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 24819.19 |
06/09/136 September 2013 | DIRECTOR APPOINTED JOHN STUART SEDDON |
06/09/136 September 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 084534650007 |
06/09/136 September 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 084534650006 |
06/09/136 September 2013 | DIRECTOR APPOINTED SUSAN CLAIRE NUTTALL |
06/09/136 September 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 084534650005 |
06/09/136 September 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 084534650004 |
04/09/134 September 2013 | SECRETARY APPOINTED MR DAVID MICHAEL HANDLEY |
02/09/132 September 2013 | COMPANY NAME CHANGED AGHOCO 1148 LIMITED CERTIFICATE ISSUED ON 02/09/13 |
02/09/132 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/08/1331 August 2013 | ACQUISITION OF A CHARGE / CHARGE CODE 084534650002 |
31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084534650001 |
31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084534650003 |
05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
05/06/135 June 2013 | DIRECTOR APPOINTED JOHN SEDDON |
05/06/135 June 2013 | DIRECTOR APPOINTED MRS HELEN MARY OAKEY |
05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
20/03/1320 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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