- Company Overview for JALARRA LTD (06387650)
- Filing history for JALARRA LTD (06387650)
- People for JALARRA LTD (06387650)
- Charges for JALARRA LTD (06387650)
- More for JALARRA LTD (06387650)
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) |
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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
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|
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
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|
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
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|
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
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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 |