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JAMAR LINER AGENCIES LIMITED

Company number 02112959

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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)
03 Jul 2019 TM01 Termination of appointment of Timothy John Bowdler as a director on 28 June 2019
03 Jul 2019 AP01 Appointment of Mr Lee Hutchinson as a director on 28 June 2019
03 Jul 2019 AP01 Appointment of Mr Phillip Sage as a director on 28 June 2019
03 Jul 2019 AP01 Appointment of Mr David Kenneth Pegg as a director on 28 June 2019
03 Jul 2019 AP01 Appointment of Mr Philip Daniel Johnson as a director on 28 June 2019
03 Jul 2019 AP01 Appointment of Mr Simon John Coghlan as a director on 28 June 2019
03 Jul 2019 PSC07 Cessation of Wendy Bradford as a person with significant control on 28 June 2019
03 Jul 2019 PSC07 Cessation of Timothy John Bowdler as a person with significant control on 28 June 2019
03 Jul 2019 PSC07 Cessation of Andrew Christopher Mark Bradford as a person with significant control on 28 June 2019
03 Jul 2019 PSC07 Cessation of Petra Bowdler as a person with significant control on 28 June 2019
03 Jul 2019 PSC02 Notification of Graypen Group Limited as a person with significant control on 28 June 2019
28 Jun 2019 MR01 Registration of charge 021129590002, created on 21 June 2019
25 Jun 2019 MR04 Satisfaction of charge 1 in full
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
15 Aug 2016 AA Accounts for a small company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000
30 Sep 2015 AA Accounts for a small company made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10,000
11 Jun 2015 CH03 Secretary's details changed for Mrs Wendy Bradford on 16 May 2015
11 Jun 2015 CH03 Secretary's details changed for Mrs Petra Bowdler on 16 May 2015
31 Oct 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10,000