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JTA HOLDINGS LIMITED

Company number 04582070

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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)
13 Dec 2016 AD01 Registered office address changed from 227 Church Road Yardley Birmingham West Midlands B25 8UR to 2210-2215 the Crescent Birmingham Business Park Birmingham B37 7YE on 13 December 2016
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
16 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jun 2016 MR01 Registration of charge 045820700002, created on 21 June 2016
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 113.12
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
13 Mar 2015 SH10 Particulars of variation of rights attached to shares
13 Mar 2015 SH08 Change of share class name or designation
13 Mar 2015 CC04 Statement of company's objects
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 113.12
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 113.12
25 Sep 2013 MR04 Satisfaction of charge 1 in full
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
17 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr Carl Verges on 20 December 2010
02 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
23 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Wayne Carl Darrock on 1 October 2009