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JALARRA LTD

Company number 06387650

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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)
25 Mar 2019 CS01 Confirmation statement made on 24 January 2019 with updates
25 Mar 2019 PSC04 Change of details for Mr James Edward Maidment as a person with significant control on 12 December 2018
25 Mar 2019 PSC02 Notification of Jgtm Limited as a person with significant control on 12 December 2018
08 Mar 2019 TM01 Termination of appointment of Neema Yoxall as a director on 12 December 2018
08 Mar 2019 TM01 Termination of appointment of Timothy Clarke as a director on 12 December 2018
12 Dec 2018 AA Total exemption full accounts made up to 9 September 2018
07 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 9 September 2017
24 Apr 2017 AA Total exemption small company accounts made up to 9 September 2016
06 Apr 2017 AP03 Appointment of Natasha Maidment as a secretary on 27 March 2017
16 Mar 2017 SH02 Sub-division of shares on 14 April 2016
21 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided, voting, dividends and distribution in the event of a winding up/capital share divided 14/04/2016
30 Jan 2017 AP01 Appointment of Neema Yoxall as a director on 9 December 2016
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
24 Jan 2017 SH02 Sub-division of shares on 14 April 2016
23 Jan 2017 CS01 Confirmation statement made on 30 June 2016 with updates
04 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 2 shares of £100 each into 200 shares of 1P each 14/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2016 AP01 Appointment of Mr Timothy Clarke as a director on 14 April 2016
17 Dec 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
03 Oct 2015 AA Total exemption small company accounts made up to 9 September 2015
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 2
24 Sep 2015 AD01 Registered office address changed from Half Oak House, 28 Watford Road Northwood Middlesex HA6 3NT England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 24 September 2015
23 Sep 2015 TM01 Termination of appointment of Lisa Perkins as a director on 16 September 2015
23 Sep 2015 TM01 Termination of appointment of Anthony Perkins as a director on 16 September 2015
23 Sep 2015 TM02 Termination of appointment of Antony Perkins as a secretary on 16 September 2015