- Company Overview for JAT HOLDINGS LIMITED (01044128)
- Filing history for JAT HOLDINGS LIMITED (01044128)
- People for JAT HOLDINGS LIMITED (01044128)
- Charges for JAT HOLDINGS LIMITED (01044128)
- More for JAT HOLDINGS LIMITED (01044128)
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) |
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18 Oct 2017 | CS01 | Confirmation statement made on 18 October 2017 with updates | |
05 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
14 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
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23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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23 Oct 2014 | AD01 | Registered office address changed from The Farm House Blatherwycke Road Bulwick Corby Northamptonshire NN17 3DY to The Farm House Blatherwycke Road Bulwick Corby Northamptonshire NN17 3EU on 23 October 2014 | |
17 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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22 Oct 2013 | CH01 | Director's details changed for Mr Alexander Julian Taylor on 1 October 2013 | |
14 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Nov 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 Jul 2012 | CC04 | Statement of company's objects | |
17 Jul 2012 | SH10 | Particulars of variation of rights attached to shares | |
17 Jul 2012 | SH08 | Change of share class name or designation | |
17 Jul 2012 | RESOLUTIONS |
Resolutions
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17 Jul 2012 | TM01 | Termination of appointment of Frederick Rawson Mackenzie as a director | |
17 Jul 2012 | TM01 | Termination of appointment of Jonathan Taylor as a director | |
17 Jul 2012 | TM01 | Termination of appointment of Rupert Taylor as a director | |
06 Jul 2012 | AD01 | Registered office address changed from 28 Brookside Barkby Leicestershire LE7 3QD on 6 July 2012 | |
05 Jul 2012 | TM02 | Termination of appointment of Maureen Taylor as a secretary | |
07 Nov 2011 | AD01 | Registered office address changed from C/O Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU on 7 November 2011 | |
01 Nov 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders |