About

Registered Number: 05249139
Date of Incorporation: 04/10/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Watery Lane, Sherbourne, Warwickshire, CV35 8AL

 

Founded in 2004, Jellyhaus Ltd are based in Sherbourne in Warwickshire, it's status is listed as "Active". The organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHEPHERD, Margherita 05 March 2006 30 June 2008 1

Filing History

Document Type Date
RESOLUTIONS - N/A 17 February 2020
CC04 - Statement of companies objects 17 February 2020
AA - Annual Accounts 10 February 2020
CH01 - Change of particulars for director 27 October 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 02 November 2015
CH01 - Change of particulars for director 25 September 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 21 November 2013
MR01 - N/A 25 October 2013
TM01 - Termination of appointment of director 04 October 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 14 September 2011
AD01 - Change of registered office address 14 September 2011
CH01 - Change of particulars for director 14 September 2011
CH01 - Change of particulars for director 14 September 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 01 May 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
363a - Annual Return 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
AA - Annual Accounts 05 August 2008
CERTNM - Change of name certificate 01 August 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
363a - Annual Return 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
AA - Annual Accounts 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
363s - Annual Return 19 October 2006
RESOLUTIONS - N/A 01 September 2006
225 - Change of Accounting Reference Date 01 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2006
123 - Notice of increase in nominal capital 01 September 2006
AA - Annual Accounts 07 August 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
363s - Annual Return 05 January 2006
288b - Notice of resignation of directors or secretaries 11 July 2005
225 - Change of Accounting Reference Date 24 February 2005
287 - Change in situation or address of Registered Office 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 05 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
NEWINC - New incorporation documents 04 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.