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JARRAL HOLDINGS LIMITED

Company number 09693527

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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)
25 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
17 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
15 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
23 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
25 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Jan 2022 CH01 Director's details changed for Miss Jane Elizabeth Hewes on 10 January 2022
21 Jan 2022 PSC04 Change of details for Mrs Jane Elizabeth Hewes as a person with significant control on 10 January 2022
20 Jan 2022 SH06 Cancellation of shares. Statement of capital on 28 October 2021
  • GBP 85
16 Dec 2021 TM01 Termination of appointment of Ryan Shaun Kealey as a director on 28 October 2021
05 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
15 Jan 2021 CH01 Director's details changed for Mr Liam Marshall on 2 January 2021
06 Jan 2021 CH01 Director's details changed for Miss Jane Elizabeth Hewes on 6 January 2021
06 Jan 2021 CH01 Director's details changed for Mr Liam Marshall on 6 January 2021
21 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 SH08 Change of share class name or designation
21 Jul 2020 MA Memorandum and Articles of Association
08 May 2020 AA Total exemption full accounts made up to 31 October 2019
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
08 Oct 2019 CH01 Director's details changed for Miss Jane Elizabeth Hewes on 25 September 2019
08 Oct 2019 PSC04 Change of details for Mrs Jane Elizabeth Hewes as a person with significant control on 25 September 2019
10 May 2019 AA Total exemption full accounts made up to 31 October 2018