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JARROLDS (LOGISTICS) LIMITED

Company number 04913913

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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)
04 May 2021 AA Total exemption full accounts made up to 31 October 2020
05 Nov 2020 MR04 Satisfaction of charge 1 in full
08 Sep 2020 PSC01 Notification of Robert David Maslen as a person with significant control on 25 May 2020
08 Sep 2020 PSC01 Notification of Susan Christine Maslen as a person with significant control on 25 May 2020
08 Sep 2020 PSC01 Notification of Elizabeth Gay Maslen as a person with significant control on 25 May 2020
02 Sep 2020 TM01 Termination of appointment of Robert Derek Maslen as a director on 25 May 2020
02 Sep 2020 PSC07 Cessation of Robert Derek Maslen as a person with significant control on 25 May 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
24 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
02 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
11 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
02 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
30 Jun 2017 CH01 Director's details changed for Susan Christone Maslen on 30 June 2017
30 Jun 2017 CH03 Secretary's details changed for Susan Christone Maslen on 30 June 2017
30 Jun 2017 CH01 Director's details changed for Robert Derek Maslen on 30 June 2017
30 Jun 2017 PSC04 Change of details for Robert Derek Maslen as a person with significant control on 30 June 2017
30 Jun 2017 CH01 Director's details changed for Robert David Maslen on 30 June 2017
14 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
21 Jun 2016 SH08 Change of share class name or designation
21 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016 CC04 Statement of company's objects
06 May 2016 CH01 Director's details changed for Robert David Maslen on 3 May 2016