JHMS LIMITED

04969367
3 HENDON WOOD LANE LONDON ENGLAND NW7 4HS

Documents

Documents
Date Category Description Pages
23 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
12 Mar 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
13 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
06 Feb 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
03 Oct 2023 officers Change of particulars for director (Mrs Louise Samantha Isaacs) 2 Buy now
03 Oct 2023 officers Change of particulars for director (Mr Jonathan Isaacs) 2 Buy now
03 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 accounts Annual Accounts 11 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 officers Termination of appointment of secretary (International Registrars Limited) 1 Buy now
05 May 2021 accounts Annual Accounts 11 Buy now
05 May 2021 officers Termination of appointment of director (Alec Jeffery Harvey) 1 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2020 accounts Annual Accounts 12 Buy now
25 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2019 officers Change of particulars for director (Mr Justin Scott Randall) 2 Buy now
29 Apr 2019 accounts Annual Accounts 10 Buy now
25 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2018 accounts Annual Accounts 11 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2017 accounts Annual Accounts 12 Buy now
15 Dec 2016 officers Termination of appointment of director (David Keith Warren) 1 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jan 2016 accounts Annual Accounts 5 Buy now
01 Dec 2015 annual-return Annual Return 12 Buy now
24 Nov 2015 officers Change of particulars for director (Mrs Louise Samantha Isaacs) 2 Buy now
24 Nov 2015 officers Change of particulars for director (Mr Jonathan Isaacs) 2 Buy now
24 Nov 2015 officers Change of particulars for director (Alec Jeffery Harvey) 2 Buy now
24 Jul 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Dec 2014 annual-return Annual Return 9 Buy now
10 Dec 2014 officers Change of particulars for director (Mrs Louise Candace Tenzer) 2 Buy now
10 Dec 2014 officers Change of particulars for director (Mr Mark Stuart Tenzer) 2 Buy now
10 Dec 2014 officers Change of particulars for director (Mr Justin Scott Randall) 2 Buy now
10 Dec 2014 officers Change of particulars for director (Mr Nicholas Peter Michaels) 2 Buy now
10 Dec 2014 officers Change of particulars for director (Sanjay Parmar) 2 Buy now
28 Oct 2014 accounts Annual Accounts 7 Buy now
28 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 May 2014 officers Change of particulars for director (Alec Jeffery Harvey) 2 Buy now
13 Dec 2013 annual-return Annual Return 13 Buy now
13 Dec 2013 officers Change of particulars for director (Sanjay Parmar) 2 Buy now
13 Dec 2013 officers Change of particulars for corporate secretary (International Registrars Limited) 1 Buy now
25 Jul 2013 accounts Annual Accounts 4 Buy now
23 May 2013 officers Appointment of director (Mr David Keith Warren) 2 Buy now
23 May 2013 officers Termination of appointment of director (David Warren) 1 Buy now
15 May 2013 officers Appointment of director (Mr David Keith Warren) 2 Buy now
23 Jan 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Nov 2012 annual-return Annual Return 12 Buy now
26 Apr 2012 accounts Annual Accounts 6 Buy now
26 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Nov 2011 annual-return Annual Return 12 Buy now
03 May 2011 accounts Annual Accounts 6 Buy now
31 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Dec 2010 annual-return Annual Return 13 Buy now
23 Jul 2010 officers Change of particulars for director (Jonathan Isaacs) 3 Buy now
23 Jul 2010 officers Change of particulars for director (Louise Samantha Isaacs) 3 Buy now
06 Jul 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Jun 2010 incorporation Memorandum Articles 14 Buy now
28 Jun 2010 resolution Resolution 1 Buy now
25 Feb 2010 officers Termination of appointment of director (Sara Stewart) 1 Buy now
04 Feb 2010 officers Termination of appointment of director 1 Buy now
26 Jan 2010 accounts Annual Accounts 4 Buy now
15 Dec 2009 annual-return Annual Return 8 Buy now
26 Mar 2009 officers Director appointed louise samantha isaacs 1 Buy now
27 Feb 2009 accounts Annual Accounts 4 Buy now
20 Nov 2008 annual-return Return made up to 19/11/08; full list of members 6 Buy now
20 Nov 2008 officers Director's change of particulars / mark tenzer / 01/11/2008 1 Buy now
20 Nov 2008 officers Director's change of particulars / louise tenzer / 01/11/2008 1 Buy now
25 Mar 2008 officers Director's change of particulars / nicholas michaels / 18/03/2008 1 Buy now
18 Mar 2008 officers Appointment terminated director ian leigh 1 Buy now
01 Mar 2008 accounts Annual Accounts 6 Buy now
03 Dec 2007 annual-return Return made up to 19/11/07; full list of members 4 Buy now
24 Aug 2007 officers New director appointed 2 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
29 Mar 2007 officers Director's particulars changed 1 Buy now
07 Mar 2007 accounts Annual Accounts 4 Buy now
21 Nov 2006 annual-return Return made up to 19/11/06; full list of members 4 Buy now
30 Mar 2006 officers Director resigned 1 Buy now
09 Jan 2006 annual-return Return made up to 19/11/05; full list of members 4 Buy now
03 Nov 2005 officers Director's particulars changed 1 Buy now
23 Sep 2005 accounts Delivery ext'd 3 mth 30/04/05 1 Buy now
31 Aug 2005 officers Director's particulars changed 1 Buy now
08 Dec 2004 annual-return Return made up to 19/11/04; full list of members 10 Buy now
06 Mar 2004 accounts Accounting reference date extended from 30/11/04 to 30/04/05 1 Buy now
06 Jan 2004 capital Ad 19/11/03--------- £ si 998@1=998 £ ic 1/999 2 Buy now
02 Dec 2003 officers New director appointed 2 Buy now
02 Dec 2003 officers New director appointed 2 Buy now
02 Dec 2003 officers New director appointed 2 Buy now
02 Dec 2003 officers New director appointed 2 Buy now
02 Dec 2003 officers New director appointed 2 Buy now
02 Dec 2003 officers New director appointed 2 Buy now
02 Dec 2003 officers Secretary resigned 1 Buy now
02 Dec 2003 officers Director resigned 1 Buy now