JSSH LIMITED
Company number 08453465 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 15 Jul 2026 | Resolutions · 3 pages | View document |
| 28 May 2026 | Group of companies' accounts made up to 2025-12-31 · 57 pages | View document |
| 2 May 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 2 May 2026 | Resolutions · 2 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 30 May 2025 | Group of companies' accounts made up to 2024-12-31 · 61 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 11 Mar 2025 | Termination of appointment of John Seddon as a director on 2025-02-26 · 1 page | View document |
| 19 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 59 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 5 Jan 2024 | Appointment of Mrs Clare Bratt as a director on 2024-01-01 · 2 pages | View document |
| 22 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 60 pages | View document |
| 15 May 2023 | Registration of charge 084534650008, created on 2023-05-11 · 38 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 20 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 57 pages | View document |
| 21 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR NEIL ANDREW MASOM | View document |
| 23 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELLE OWEN | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 25 Mar 2019 | SECRETARY APPOINTED MRS CLARE BRATT | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE RICHARDSON | View document |
| 5 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 15 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR MICHELLE LOUISE OWEN / 01/06/2017 | View document |
| 13 Jun 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM MANOR HOUSE HOLMES CHAPEL BUSINESS CENTRE, MANOR LANE HOLMES CHAPEL CREWE CW4 8AF | View document |
| 12 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534650005 | View document |
| 6 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534650002 | View document |
| 6 Jun 2017 | SECRETARY APPOINTED DR MICHELLE LOUISE OWEN | View document |
| 6 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534650001 | View document |
| 6 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534650004 | View document |
| 6 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534650006 | View document |
| 6 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534650007 | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN NUTTALL | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 4 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 4 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MISS MICHELLE LOUISE OWEN | View document |
| 12 Nov 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 40400 | View document |
| 12 Nov 2014 | SOLVENCY STATEMENT DATED 07/10/14 | View document |
| 12 Nov 2014 | STATEMENT BY DIRECTORS | View document |
| 29 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534650003 | View document |
| 21 Oct 2014 | CAPITAL REDEMPTION RESERVE REDUCED 07/10/2014 | View document |
| 13 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Jul 2014 | SECRETARY APPOINTED MRS SUSAN CLAIRE NUTTALL | View document |
| 21 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jul 2014 | SOLVENCY STATEMENT DATED 30/06/14 | View document |
| 21 Jul 2014 | REDUCE ISSUED CAPITAL 30/06/2014 | View document |
| 21 Jul 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 40400 | View document |
| 21 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 49758 | View document |
| 21 Jul 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HANDLEY | View document |
| 16 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 9 Dec 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED MR NEVILLE BRIAN RICHARDSON | View document |
| 9 Sep 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 84290.68 | View document |
| 9 Sep 2013 | ADOPT ARTICLES 23/08/2013 | View document |
| 9 Sep 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 24819.19 | View document |
| 6 Sep 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 084534650004 | View document |
| 6 Sep 2013 | DIRECTOR APPOINTED SUSAN CLAIRE NUTTALL | View document |
| 6 Sep 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 084534650005 | View document |
| 6 Sep 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 084534650007 | View document |
| 6 Sep 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 084534650006 | View document |
| 6 Sep 2013 | DIRECTOR APPOINTED JOHN STUART SEDDON | View document |
| 4 Sep 2013 | SECRETARY APPOINTED MR DAVID MICHAEL HANDLEY | View document |
| 2 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Sep 2013 | COMPANY NAME CHANGED AGHOCO 1148 LIMITED CERTIFICATE ISSUED ON 02/09/13 | View document |
| 31 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084534650001 | View document |
| 31 Aug 2013 | ACQUISITION OF A CHARGE / CHARGE CODE 084534650002 | View document |
| 31 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084534650003 | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MRS HELEN MARY OAKEY | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED JOHN SEDDON | View document |
| 20 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |