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H R JASPER & SON (HOLDINGS) LIMITED

Company number 07554572

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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 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 250,100
30 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 250,100
17 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 250,100
24 Feb 2014 AD01 Registered office address changed from Treburley Abattoir Treburley Launceston Cornwall PL15 9PU on 24 February 2014
20 Feb 2014 MR04 Satisfaction of charge 3 in full
20 Feb 2014 MR04 Satisfaction of charge 2 in part
20 Feb 2014 MR04 Satisfaction of charge 9 in full
20 Feb 2014 MR04 Satisfaction of charge 5 in full
20 Feb 2014 MR04 Satisfaction of charge 10 in full
14 Feb 2014 MR01 Registration of charge 075545720011
14 Feb 2014 MR01 Registration of charge 075545720012
14 Feb 2014 MR01 Registration of charge 075545720013
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
17 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 250,100
28 Apr 2011 AD01 Registered office address changed from , Botathan South Petherwin, Launceston, Cornwall, PL15 7JL, United Kingdom on 28 April 2011
28 Apr 2011 CERTNM Company name changed bondco 987 LIMITED\certificate issued on 28/04/11
  • RES15 ‐ Change company name resolution on 2011-04-18
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1