J B HOUSE LIMITED — Filings & Documents (104)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-19 · Address Change
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-09-07 · Share Related
(E)Special resolution for reduction of capital
2020-07-24 · Other
(E)FNSC17 - Solvency Statement
2020-07-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-17 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-17 · Memorandum & Articles
(E)Special resolution
2020-06-17 · Other
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-23 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-07 · Charges
(E)Instrument
2018-09-07 · Other
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)Amended document
2016-09-06 · Other
(E)Amended document
2016-09-06 · Other
(E)Amended document
2016-09-06 · Other
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-01 · Charges
(E)Instrument
2014-09-01 · Other
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-01-11 · Share Related
(E)Written resolution
2013-01-11 · Other
(E)Special resolution
2012-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-11 · Charges
(E)FM1 - Mortgage or charge details
2007-10-11 · Charges
(E)Certificate of Registration of Charge
2007-10-11 · Charges
(E)Certificate of Registration of Charge
2007-10-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-04 · Charges
(E)FM1 - Mortgage or charge details
2005-04-04 · Charges
(E)FM1 - Mortgage or charge details
2005-04-04 · Charges
(E)Certificate of Registration of Charge
2005-04-04 · Charges
(E)Certificate of Registration of Charge
2005-04-04 · Charges
(E)Certificate of Registration of Charge
2005-04-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-26 · Charges
(E)Certificate of Registration of Charge
2004-11-26 · Charges
(E)FM1 - Mortgage or charge details
2004-11-26 · Charges
(E)FM1 - Mortgage or charge details
2004-11-26 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-23 · Share Related
(E)FSC1 - Return of Allotments
2004-09-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)Memorandum of satisfaction
2003-02-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)Memorandum of satisfaction
2002-03-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-08 · Charges
(E)Certificate of Registration of Charge
2002-01-08 · Charges
(E)FM1 - Mortgage or charge details
2002-01-08 · Charges
(E)FM1 - Mortgage or charge details
2002-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-03 · Address Change
(E)Certificate of Registration of Charge
1999-06-19 · Charges
(E)FM1 - Mortgage or charge details
1999-06-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)Certificate of Registration of Charge
1998-12-01 · Charges
(E)FM1 - Mortgage or charge details
1998-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)Certificate of Registration of Charge
1997-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-28 · Other
(E)FAR1 - Annual return
1997-05-23 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-05 · Other
(E)Certificate of Registration of Charge
1996-02-05 · Charges
(E)Annual return
1995-04-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-09-07 | |
| (E)Special resolution for reduction of capital | Other | 2020-07-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-17 | |
| (E)Special resolution | Other | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-07 | |
| (E)Instrument | Other | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)Amended document | Other | 2016-09-06 | |
| (E)Amended document | Other | 2016-09-06 | |
| (E)Amended document | Other | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-01 | |
| (E)Instrument | Other | 2014-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-01-11 | |
| (E)Written resolution | Other | 2013-01-11 | |
| (E)Special resolution | Other | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-28 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-30 |
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