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JARVIS HEATING LIMITED

Company number 00574868

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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 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
07 Feb 2018 AA Full accounts made up to 30 April 2017
31 Jan 2018 AP01 Appointment of Mr Samuel John Chandler as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Brian Philip Curragh as a director on 31 January 2018
31 Jan 2018 TM02 Termination of appointment of Brian Philip Curragh as a secretary on 31 January 2018
09 Oct 2017 TM01 Termination of appointment of Alastair George Barrett as a director on 9 October 2017
04 Oct 2017 AP01 Appointment of Mr Stuart Michael Talbot as a director on 4 October 2017
03 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
03 Feb 2017 AA Full accounts made up to 30 April 2016
12 Aug 2016 AP01 Appointment of Mr Alastair George Barrett as a director on 12 July 2016
04 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
12 May 2016 TM01 Termination of appointment of David Anthony Jump as a director on 1 May 2016
12 May 2016 AP01 Appointment of Ms Emma Jane Bridget Parkinson as a director on 1 May 2016
17 Feb 2016 AP01 Appointment of Mr Mark Stephen Doyle as a director on 17 February 2016
02 Feb 2016 AA Full accounts made up to 30 April 2015
05 Jan 2016 TM01 Termination of appointment of Roy Andrew Littleford as a director on 31 December 2015
04 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50,000
04 Aug 2015 CH01 Director's details changed for Mr Roy Andrew Littleford on 29 June 2015
12 Feb 2015 AA Full accounts made up to 30 April 2014
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 50,000
05 Feb 2014 AA Accounts made up to 30 April 2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 50,000.000000
09 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalisation of shares 30/09/2013
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
05 Aug 2013 CH01 Director's details changed for Mr David Anthony Jump on 1 December 2011