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JLA HVAC LIMITED

Company number 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)
07 Jul 2020 AA01 Current accounting period extended from 30 June 2020 to 31 October 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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