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ARTHUR JARY & SONS LIMITED

Company number 00495277

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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)
15 Sep 2017 AP01 Appointment of Mr Christopher Keith David Collings as a director on 11 September 2017
15 Sep 2017 AP03 Appointment of Mr Christopher Keith David Collings as a secretary on 11 September 2017
15 Sep 2017 AP01 Appointment of Mr Sean Oliver Thompson as a director on 11 September 2017
04 Sep 2017 AA Accounts for a small company made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
14 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 14 July 2017
14 Jul 2017 PSC02 Notification of S S & S Thompson Limited as a person with significant control on 6 April 2016
05 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
20 Jul 2016 AA Accounts for a small company made up to 31 March 2016
10 Sep 2015 AA Accounts for a small company made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 6,000
29 Sep 2014 AA Accounts for a small company made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 6,000
02 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2013 AA Accounts for a small company made up to 31 March 2013
14 Aug 2013 TM01 Termination of appointment of John Cox as a director
14 Aug 2013 AP01 Appointment of Stephen Harry Thompson as a director
14 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
13 Aug 2013 MR01 Registration of charge 004952770012
09 Aug 2013 MR01 Registration of charge 004952770011
05 Jun 2013 TM01 Termination of appointment of David Jary as a director
05 Jun 2013 TM01 Termination of appointment of Deborah Jary as a director
05 Jun 2013 AP03 Appointment of Susan Patricia Thompson as a secretary
05 Jun 2013 TM02 Termination of appointment of Deborah Jary as a secretary
23 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name