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JETA COMMERCIAL HOLDINGS LTD

Company number 07087013

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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)
18 Jun 2014 AD01 Registered office address changed from C/O C/O Helix Agencies Ltd the Media Centre Northumberland Street Huddersfield West Yorkshire HD1 1RL on 18 June 2014
06 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
02 Sep 2013 MR04 Satisfaction of charge 1 in full
29 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
23 Oct 2012 AD01 Registered office address changed from C/O Helix Agencies Limited the Media Centre Northumberland Street Huddersfield HD1 1RL United Kingdom on 23 October 2012
23 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
23 Sep 2011 AD01 Registered office address changed from C/O Helix Agencies 1 Steeple View Golcar Huddersfield West Yorkshire HD7 4QJ United Kingdom on 23 September 2011
10 Aug 2011 CH04 Secretary's details changed for Hleix Agencies Limited on 1 August 2011
21 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2011 AP04 Appointment of Hleix Agencies Limited as a secretary
17 May 2011 TM02 Termination of appointment of Howard Roche as a secretary
21 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
17 Aug 2010 CERTNM Company name changed aghoco 1011 LIMITED\certificate issued on 17/08/10
  • CONNOT ‐
21 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-14
09 Jul 2010 CONNOT Change of name notice
25 Jun 2010 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 25 June 2010
14 May 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
03 Mar 2010 TM01 Termination of appointment of Michael Makin as a director
09 Feb 2010 AP03 Appointment of Howard Roche as a secretary
09 Feb 2010 AP01 Appointment of Sally Anne Fielding as a director
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2010 AP01 Appointment of Michael Duncan Makin as a director
01 Feb 2010 TM01 Termination of appointment of Ag Secretarial Limited as a director