- Company Overview for JLA HVAC LIMITED (07886444)
- Filing history for JLA HVAC LIMITED (07886444)
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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) |
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07 Jul 2020 | AA01 | Current accounting period extended from 30 June 2020 to 31 October 2020 | |
27 Apr 2020 | RESOLUTIONS |
Resolutions
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27 Apr 2020 | MA | Memorandum and Articles of Association | |
26 Feb 2020 | AP01 | Appointment of Helen Jane Ashton as a director on 11 February 2020 | |
25 Feb 2020 | TM01 | Termination of appointment of Stephen Edworthy as a director on 11 February 2020 | |
25 Feb 2020 | TM01 | Termination of appointment of Paul Alan Riley as a director on 11 February 2020 | |
25 Feb 2020 | PSC02 | Notification of Vanilla Group Limited as a person with significant control on 11 February 2020 | |
25 Feb 2020 | PSC07 | Cessation of Paul Alan Riley as a person with significant control on 11 February 2020 | |
25 Feb 2020 | AP01 | Appointment of Mr Ben Gujral as a director on 11 February 2020 | |
25 Feb 2020 | MR04 | Satisfaction of charge 1 in full | |
11 Feb 2020 | CS01 | Confirmation statement made on 19 December 2019 with updates | |
06 Feb 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
28 Feb 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
03 Jan 2019 | TM01 | Termination of appointment of Christopher Fishwick as a director on 31 December 2018 | |
30 Dec 2018 | CS01 | Confirmation statement made on 19 December 2018 with no updates | |
27 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
27 Dec 2017 | CS01 | Confirmation statement made on 19 December 2017 with no updates | |
02 Oct 2017 | AP01 | Appointment of Mr Christopher Fishwick as a director on 1 October 2017 | |
05 Sep 2017 | TM01 | Termination of appointment of Christopher Thorpe as a director on 25 August 2017 | |
30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
22 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
13 Jul 2016 | CH01 | Director's details changed for Mr Eugene Martin Byrom on 1 July 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr Christopher Thorpe as a director on 1 July 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr Eugene Martin Byrom as a director on 1 July 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr Adrian Marsden as a director on 1 July 2016 |