Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JOHN JARVIS HOLDINGS LIMITED

Company number 00119342

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Dec 2013 MR01 Registration of charge 001193420021
04 Dec 2013 MR04 Satisfaction of charge 6 in full
04 Dec 2013 MR04 Satisfaction of charge 17 in full
04 Dec 2013 MR04 Satisfaction of charge 7 in full
04 Dec 2013 MR04 Satisfaction of charge 11 in full
04 Dec 2013 MR04 Satisfaction of charge 18 in full
04 Dec 2013 MR04 Satisfaction of charge 19 in full
04 Dec 2013 MR04 Satisfaction of charge 16 in full
04 Dec 2013 MR04 Satisfaction of charge 20 in full
04 Dec 2013 MR04 Satisfaction of charge 15 in full
03 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10,002
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 TM02 Termination of appointment of Robert Hagger as a secretary
12 Apr 2013 AP01 Appointment of Mr Stephen James Palmer Crisp as a director
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
30 May 2012 TM01 Termination of appointment of Ernest Turley as a director
01 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
26 Sep 2011 TM01 Termination of appointment of Robert Hagger as a director
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of directors/transfer of shares 19/07/2011
25 May 2011 AP01 Appointment of Mr Mark Graham Weaver as a director
24 May 2011 AP01 Appointment of Mr Robert Osborne Hagger as a director
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders