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JOHN JARVIS HOLDINGS LIMITED

Company number 00119342

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business/ conflict of intrest 31/10/2024 This document is being processed and will be available in 10 days.
09 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
09 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
09 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement 31/10/2024 This document is being processed and will be available in 10 days.
09 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ 31/10/2024 This document is being processed and will be available in 10 days.
05 Nov 2024	MR04	Satisfaction of charge 001193420028 in full	View PDF Satisfaction of charge 001193420028 in full - link opens in a new window - 1 page (1 page)
05 Nov 2024	MR04	Satisfaction of charge 001193420025 in full	View PDF Satisfaction of charge 001193420025 in full - link opens in a new window - 1 page (1 page)
05 Nov 2024	MR04	Satisfaction of charge 001193420024 in full	View PDF Satisfaction of charge 001193420024 in full - link opens in a new window - 1 page (1 page)
05 Nov 2024	MR04	Satisfaction of charge 001193420021 in full	View PDF Satisfaction of charge 001193420021 in full - link opens in a new window - 1 page (1 page)
05 Nov 2024	MR04	Satisfaction of charge 001193420027 in full	View PDF Satisfaction of charge 001193420027 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Miss Wendy Rita Turley as a director on 31 October 2024	View PDF Appointment of Miss Wendy Rita Turley as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Turley Property Holdings Limited as a person with significant control on 1 November 2024	View PDF Cessation of Turley Property Holdings Limited as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC02	Notification of Rtj and Kert Company Limited as a person with significant control on 1 November 2024	View PDF Notification of Rtj and Kert Company Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Mark Graham Weaver as a person with significant control on 31 October 2024	View PDF Cessation of Mark Graham Weaver as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC07	Cessation of Iain David Morris as a person with significant control on 31 October 2024	View PDF Cessation of Iain David Morris as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC07	Cessation of Mary Vesper Shaw as a person with significant control on 31 October 2024	View PDF Cessation of Mary Vesper Shaw as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC02	Notification of Turley Property Holdings Limited as a person with significant control on 31 October 2024	View PDF Notification of Turley Property Holdings Limited as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Mark Graham Weaver as a director on 31 October 2024	View PDF Termination of appointment of Mark Graham Weaver as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Iain David Morris as a director on 31 October 2024	View PDF Appointment of Mr Iain David Morris as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Stephen James Palmer Crisp as a director on 31 October 2024	View PDF Termination of appointment of Stephen James Palmer Crisp as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	MR04	Satisfaction of charge 001193420026 in full	View PDF Satisfaction of charge 001193420026 in full - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2024	MR04	Satisfaction of charge 001193420022 in full	View PDF Satisfaction of charge 001193420022 in full - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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JOHN JARVIS HOLDINGS LIMITED

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