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JARVIS KELLER STEPHENS LIMITED

Company number 05490865

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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)
03 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
03 Jul 2015 CH01 Director's details changed for Ms Lucy Emma Stephens on 24 June 2015
03 Jul 2015 CH03 Secretary's details changed for Ms Lucy Emma Stephens on 24 June 2015
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
05 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013 CH01 Director's details changed for Ms Lucy Emma Stephens on 20 November 2012
08 Aug 2013 CH03 Secretary's details changed for Ms Lucy Emma Stephens on 20 November 2012
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
03 Jul 2012 AD01 Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 3 July 2012
09 Feb 2012 TM01 Termination of appointment of Jeffrey Keller as a director
30 Nov 2011 AP01 Appointment of Mr John David Keller as a director
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Ms Lucy Emma Stephens on 31 May 2011
28 Jun 2011 CH03 Secretary's details changed for Lucy Emma Stephens on 31 May 2011
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Lucy Emma Stephens on 1 October 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Jun 2009 363a Return made up to 24/06/09; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Jul 2008 363s Return made up to 24/06/08; no change of members
  • 363(288) ‐ Secretary's particulars changed