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JARION LIMITED

Company number 10493796

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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)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
08 Aug 2024 AD01 Registered office address changed from C/O Haines Watts Northern Assurance Building Albert Square 9-21 Princess Street Manchester M2 4DN to Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 8 August 2024
14 Nov 2023 MR04 Satisfaction of charge 104937960002 in full
14 Nov 2023 MR04 Satisfaction of charge 104937960003 in full
05 Oct 2023 AP01 Appointment of Mr Andrew James Champion as a director on 25 September 2023
29 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
22 Jul 2023 AA Micro company accounts made up to 31 December 2022
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with updates
30 Mar 2022 AA Micro company accounts made up to 31 December 2021
18 Mar 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
10 Jan 2022 SH06 Cancellation of shares. Statement of capital on 3 December 2021
  • GBP 2,882.00
10 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Dec 2021 PSC07 Cessation of Jake William Pilkington as a person with significant control on 3 December 2021
26 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
18 Nov 2021 PSC04 Change of details for Mr Jake William Pilkington as a person with significant control on 23 November 2016
24 Aug 2021 MA Memorandum and Articles of Association
24 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interests/documents/company business 12/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2021 TM01 Termination of appointment of Jake William Pilkington as a director on 12 August 2021
23 Aug 2021 PSC04 Change of details for Mr Jake William Pilkington as a person with significant control on 12 August 2021
20 Aug 2021 MR01 Registration of charge 104937960002, created on 12 August 2021
20 Aug 2021 MR01 Registration of charge 104937960003, created on 12 August 2021
19 Aug 2021 MR01 Registration of charge 104937960001, created on 12 August 2021
21 Jul 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jul 2021 RR06 Re-registration from a private unlimited company to a private limited company