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JOLBURY LIMITED

Company number 06930967

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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 Dec 2017 PSC01 Notification of Hubertus Muhlhauser as a person with significant control on 29 November 2016
11 Sep 2017 RP04TM01 Second filing for the termination of Willem Schalk Van Heerden as a director
16 Aug 2017 AP01 Appointment of Mr Jason Hughes as a director on 28 November 2016
16 Aug 2017 TM01 Termination of appointment of Willem Schalk Van Heerden as a director on 28 November 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 11/09/2017.
07 Aug 2017 CH04 Secretary's details changed for Cr Secretaries Limited on 27 February 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Feb 2017 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
29 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
30 May 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
05 Jul 2013 TM01 Termination of appointment of Jason Hughes as a director
05 Jul 2013 AP01 Appointment of Mr Willem Schalk Van Heerden as a director
04 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Dec 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
24 Oct 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
10 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 1,049
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 851