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JARVIS KELLER HOLDINGS LIMITED

Company number 03091571

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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)
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
07 Dec 2023 TM01 Termination of appointment of Kelvin James Jarvis as a director on 19 November 2023
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
23 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
14 Dec 2022 AP01 Appointment of James Jarvis as a director on 4 December 2022
12 Dec 2022 MA Memorandum and Articles of Association
12 Dec 2022 MA Memorandum and Articles of Association
12 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
17 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
04 Oct 2021 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
11 Jun 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
31 Jul 2020 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 31 July 2020
18 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
27 Aug 2019 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Devonshire House 60 Goswell Road London EC1M 7AD on 27 August 2019
13 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
06 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
09 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015