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DAVID JARVIS LIMITED

Company number 03821134

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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)
19 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
19 May 2021 AA Total exemption full accounts made up to 31 August 2020
09 Dec 2020 AP01 Appointment of Mr Sukhy Chahal as a director on 1 December 2020
19 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
17 May 2020 AA Total exemption full accounts made up to 31 August 2019
31 Mar 2020 TM01 Termination of appointment of Salman Khan as a director on 31 March 2020
28 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
10 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017 SH08 Change of share class name or designation
14 Feb 2017 CH03 Secretary's details changed for Mr David Graham Jarvis on 14 February 2017
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 101
10 Jan 2017 CH01 Director's details changed for Mr David Graham Jarvis on 10 January 2017
10 Jan 2017 TM01 Termination of appointment of Leonard Forward as a director on 10 January 2017
10 Jan 2017 AD01 Registered office address changed from 1 South Terrace South Bank Middlesbrough TS6 6HW to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 10 January 2017
05 Jan 2017 AP01 Appointment of Mr Salman Khan as a director on 5 January 2017
13 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 100
01 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates