Jirehouse Secretaries Ltd. net worth, address, company information. Free

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Jirehouse Secretaries Ltd (registration number 05069518) is a private limited company started on 2004-03-10. This business is situated at Quantuma Llp Office D, Beresford House, Town Quay SO14 2AQ. Having undergone a change in 2014-04-01, the previous name this enterprise used was Jirehouse Capital Secretaries Limited. Jirehouse Secretaries Ltd operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Jirehouse Secretaries Ltd
Number	05069518
Date of Incorporation:	March 10, 2004
End of financial year:	31 March
Address:	Quantuma Llp Office D, Beresford House, Town Quay, SO14 2AQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	385,744	529,731	6,197	386,123	1,243,106
Number Shares Allotted	-	2	2	-	-
Shareholder Funds	42,198	-63,662	-683,370	-608,564	-
Total Assets Less Current Liabilities	42,198	-63,662	-683,370	-608,564	84,389

People with significant control

Jirehouse

6 April 2016

Address	7 John Street, London, WC1N 2ES, United Kingdom
Legal authority	Ca2006
Legal form	Unlimited With Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03478894
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Change of registered address from 7 John Street London WC1N 2ES on Tue, 4th Feb 2020 to Quantuma Llp Office D Beresford House Town Quay Southampton SO14 2AQ filed on: 4th, February 2020 \| address	Free Download (2 pages)

	Download filing
(AD01) Change of registered address from 7 John Street London WC1N 2ES on Tue, 4th Feb 2020 to Quantuma Llp Office D Beresford House Town Quay Southampton SO14 2AQ filed on: 4th, February 2020 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 1st Sep 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 2nd Jun 2017 filed on: 14th, July 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 2nd Jun 2017 new director was appointed. filed on: 19th, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 5th, May 2017 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 28th Oct 2016 filed on: 7th, November 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 30th Jun 2016 filed on: 1st, July 2016 \| officers	Free Download (1 page)
(AP03) On Fri, 1st Jul 2016, company appointed a new person to the position of a secretary filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on Mon, 23rd Nov 2015 filed on: 24th, November 2015 \| officers	Free Download (1 page)
(CH03) On Fri, 23rd Oct 2015 secretary's details were changed filed on: 27th, October 2015 \| officers	Free Download (1 page)
(AP03) On Fri, 23rd Oct 2015, company appointed a new person to the position of a secretary filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Jun 2015 filed on: 10th, July 2015 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from 8 John Street London WC1N 2ES on Mon, 23rd Feb 2015 to 7 John Street London WC1N 2ES filed on: 23rd, February 2015 \| address	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 23rd Oct 2014 filed on: 30th, October 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 23rd Oct 2014 filed on: 30th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Jun 2014 filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, May 2014 \| resolution
(CERTNM) Company name changed jirehouse capital secretaries LIMITEDcertificate issued on 01/04/14 filed on: 1st, April 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on Tue, 1st Apr 2014 to change company name change of name
(NM01) Resolution to change company's name change of name
(TM02) Secretary's appointment terminated on Fri, 14th Feb 2014 filed on: 14th, February 2014 \| officers	Free Download (1 page)
(AP03) On Fri, 14th Feb 2014, company appointed a new person to the position of a secretary filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(AP03) On Fri, 14th Feb 2014, company appointed a new person to the position of a secretary filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 8th Aug 2013 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AP01) On Thu, 8th Aug 2013 new director was appointed. filed on: 8th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Jun 2013 filed on: 20th, June 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 20th Jun 2013: 2 GBP capital
(AA) Small company accounts made up to Sat, 31st Mar 2012 filed on: 29th, January 2013 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Tue, 31st Jul 2012 filed on: 31st, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Jun 2012 filed on: 22nd, June 2012 \| annual return	Free Download (6 pages)
(AP01) On Mon, 30th Jan 2012 new director was appointed. filed on: 30th, January 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (6 pages)
(AP03) On Tue, 20th Dec 2011, company appointed a new person to the position of a secretary filed on: 20th, December 2011 \| officers	Free Download (1 page)
(AP04) On Tue, 20th Dec 2011, company appointed a new person to the position of a secretary filed on: 20th, December 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 20th Dec 2011 filed on: 20th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Jun 2011 filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Thu, 2nd Jun 2011 filed on: 2nd, June 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 2nd Jun 2011 filed on: 2nd, June 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 2nd Jun 2011 filed on: 2nd, June 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, January 2011 \| accounts	Free Download (5 pages)
(AP01) On Wed, 11th Aug 2010 new director was appointed. filed on: 11th, August 2010 \| officers	Free Download (3 pages)
(AP01) On Mon, 9th Aug 2010 new director was appointed. filed on: 9th, August 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Jun 2010 filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 1st Jul 2009 with complete member list filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 27th, January 2009 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, January 2009 \| resolution	Free Download (1 page)
(363a) Annual return drawn up to Fri, 8th Aug 2008 with complete member list filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
(288a) On Wed, 16th Apr 2008 Secretary appointed filed on: 16th, April 2008 \| officers	Free Download (1 page)
(288b) On Wed, 16th Apr 2008 Appointment terminated secretary filed on: 16th, April 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, January 2007 \| accounts	Free Download (1 page)
(288b) On Tue, 12th Sep 2006 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288a) On Tue, 12th Sep 2006 New secretary appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, September 2006 \| resolution	Free Download (1 page)
(363a) Annual return drawn up to Fri, 7th Jul 2006 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 24/01/05 from: 15 newland lincoln lincolnshire LN1 1XG filed on: 24th, January 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, March 2004 \| incorporation	Free Download (18 pages)

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