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JTL FIRE LIMITED

Company number 05289469

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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)
14 May 2019 TM01 Termination of appointment of Kerri-Ann Hunt as a director on 14 May 2019
14 May 2019 AP03 Appointment of Mr. Jason Murray as a secretary on 14 May 2019
11 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
08 Nov 2018 AP01 Appointment of Mrs Kerri-Ann Hunt as a director on 1 November 2018
07 Nov 2018 TM01 Termination of appointment of Thomas Oates Hunt as a director on 1 November 2018
07 Nov 2018 TM01 Termination of appointment of Jason Stuart Murray as a director on 1 November 2018
11 Sep 2018 CH01 Director's details changed for Mr Thomas Oates Hunt on 11 September 2018
07 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
25 Oct 2017 AP01 Appointment of Mr Thomas Oates Hunt as a director on 25 October 2017
31 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with updates
23 May 2017 AA Total exemption full accounts made up to 30 November 2016
31 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 5,506
08 Jul 2016 AA Total exemption full accounts made up to 30 November 2015
04 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5,501
26 Aug 2015 AA Total exemption full accounts made up to 30 November 2014
01 Dec 2014 AD01 Registered office address changed from 7-11 Station Road Reading Berkshire RG1 1LG to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 1 December 2014
17 Oct 2014 AA Total exemption full accounts made up to 30 November 2013
03 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 5,501
03 Sep 2014 CH01 Director's details changed for Mrs Claire Margaret Murray on 26 August 2014
05 Mar 2014 TM01 Termination of appointment of Thomas Hunt as a director
05 Mar 2014 AP01 Appointment of Mr Jason Stuart Murray as a director
27 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 5,501