JHB HOLDINGS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 09643395 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2015 |
| Age | 8 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
JHB HOLDINGS (UK) LIMITED is an active private limited company with number 09643395. It was incorporated 8 years, 11 months, 29 days ago, on 17 June 2015. The company address is The Roadhouse, The Roadhouse,, South Brent, TQ10 9JT, Devon, England.
Company Fillings
Confirmation statement with updates
Date: 14 Jun 2024
Action Date: 01 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-01
Documents
Notification of a person with significant control
Date: 07 Mar 2024
Action Date: 10 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-10
Psc name: Bethany Heather Hodge-Brooks
Documents
Change to a person with significant control
Date: 07 Mar 2024
Action Date: 10 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-10
Psc name: Mr James Matthew Hodge-Brooks
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 12 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Address
Type: AD01
New address: The Roadhouse, Marley Head South Brent Devon TQ10 9JT
Change date: 2022-12-01
Old address: Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom
Documents
Confirmation statement with updates
Date: 10 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Capital allotment shares
Date: 10 Jun 2022
Action Date: 03 May 2022
Category: Capital
Type: SH01
Date: 2022-05-03
Capital : 398 GBP
Documents
Capital allotment shares
Date: 10 Jun 2022
Action Date: 03 May 2022
Category: Capital
Type: SH01
Date: 2022-05-03
Capital : 299 GBP
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Accounts with accounts type total exemption full
Date: 26 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 07 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Change to a person with significant control
Date: 03 Jan 2019
Action Date: 08 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Matthew Hodge-Brooks
Change date: 2018-12-08
Documents
Change person director company with change date
Date: 02 Jan 2019
Action Date: 08 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-08
Officer name: Mr James Matthew Hodge-Brooks
Documents
Legacy
Date: 14 Aug 2018
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr james matthew hodge-brooks
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 18 Jun 2018
Action Date: 17 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-17
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 17 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-17
Documents
Accounts with accounts type dormant
Date: 28 Jul 2016
Action Date: 29 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-29
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2016
Action Date: 17 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-17
Documents
Change account reference date company previous shortened
Date: 13 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-03-31
Documents
Capital allotment shares
Date: 06 May 2016
Action Date: 30 Mar 2016
Category: Capital
Type: SH01
Capital : 199 GBP
Date: 2016-03-30
Documents
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