Jmh1 Limited in Fishing Line Road REDDITCH

Jmh1 Limited REDDITCH

Jmh1 Limited was formally closed on 2022-03-01. Jmh1 was a private limited company that was located at Prospect House, Fishing Line Road, Redditch, B97 6EW, Worcestershire. This company (formally formed on 2001-05-21) was run by 1 director and 1 secretary.
Director Jane H. who was appointed on 06 April 2005.
Moving on to the secretaries, we can name: Jane H. appointed on 01 January 2002.

The company was classified as "other professional, scientific and technical activities not elsewhere classified" (74909). According to the official database, there was a name alteration on 2019-03-14 and their previous name was Open Range. The most recent confirmation statement was filed on 2020-05-21 and last time the statutory accounts were filed was on 31 May 2018. 2016-05-21 is the date of the last annual return.

Jmh1 Limited Address / Contact

Office Address	Prospect House
Office Address2	Fishing Line Road
Town	Redditch
Post code	B97 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04220643
Date of Incorporation	Mon, 21st May 2001
Date of Dissolution	Tue, 1st Mar 2022
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th November
Company age	21 years old
Account next due date	Mon, 30th Nov 2020
Account last made up date	Thu, 31st May 2018
Next confirmation statement due date	Fri, 4th Jun 2021
Last confirmation statement dated	Thu, 21st May 2020

Company staff

Jane H.

Position: Director

Appointed: 06 April 2005

Jane H.

Position: Secretary

Appointed: 01 January 2002

Iain H.

Position: Director

Appointed: 21 May 2001

Resigned: 27 October 2015

Iain H.

Position: Secretary

Appointed: 21 May 2001

Resigned: 01 January 2002

Mark B.

Position: Director

Appointed: 21 May 2001

Resigned: 01 June 2003

People with significant control

Jane H.

Notified on	10 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Open Range	March 14, 2019

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from 2019-05-31 to 2019-11-30 filed on: 25th, February 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from 2019-05-31 to 2019-11-30 filed on: 25th, February 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-03-14 filed on: 14th, March 2019	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-26 filed on: 26th, February 2019	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 16th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 13th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-21 with full list of members filed on: 24th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-05-21 with full list of members filed on: 26th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 26th, February 2015	accounts	Free Download (4 pages)
AD01	Registered office address changed from Bordesley Hall the Holloway Alvechurch Birmingham B48 7QA to Prospect House Fishing Line Road Redditch Worcestershire B97 6EW on 2014-08-28 filed on: 28th, August 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-05-21 with full list of members filed on: 11th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 11th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-05-21 with full list of members filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 30th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-05-21 with full list of members filed on: 29th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 20th, February 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from Bordesley Hall the Holloway Alvechurch Worcestershire B48 7QB on 2011-06-10 filed on: 10th, June 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-05-21 with full list of members filed on: 10th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 21st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-21 with full list of members filed on: 6th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 7th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-17 filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 25th, March 2009	accounts	Free Download (6 pages)
287	Registered office changed on 08/08/2008 from business services centre 446-450 kingstanding road birmingham B44 9SA filed on: 8th, August 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-05-30 filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 8th, April 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 11th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 11th, March 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-08-29 filed on: 29th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-29 filed on: 29th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 30th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 30th, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-05-26 filed on: 26th, May 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-05-26 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2005-05-26 filed on: 26th, May 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-05-26 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 14th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 14th, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-05-26 filed on: 26th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-05-26 (Director resigned)	annual return
363s	Annual return made up to 2004-05-26 filed on: 26th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 24th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 24th, September 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-05-18 filed on: 18th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-18 filed on: 18th, May 2003	annual return	Free Download (7 pages)
287	Registered office changed on 11/09/02 from: bordesley hall the holloway alvechurch birmingham B48 filed on: 11th, September 2002	address	Free Download (1 page)
287	Registered office changed on 11/09/02 from: bordesley hall the holloway alvechurch birmingham B48 filed on: 11th, September 2002	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 5th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 5th, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-07-05 filed on: 5th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-07-05 (Secretary resigned)	annual return
363s	Annual return made up to 2002-07-05 filed on: 5th, July 2002	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 21st, May 2001	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, May 2001	incorporation	Free Download (17 pages)

Jmh1 Limited REDDITCH

Jmh1 Limited Address / Contact

Company Information / Profile

Company staff

Jane H.

Jane H.

Iain H.

Iain H.

Mark B.

People with significant control

Company previous names

Company filings

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