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JAREC INVESTMENTS LTD

Company number 13760652

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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)
22 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2024	PSC04	Change of details for Mr Daniel Alistair Hatfield as a person with significant control on 16 February 2024	View PDF Change of details for Mr Daniel Alistair Hatfield as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC04	Change of details for Mr Nigel Alistair Curry as a person with significant control on 16 February 2024	View PDF Change of details for Mr Nigel Alistair Curry as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CH01	Director's details changed for Mr Daniel Hatfield on 16 February 2024	View PDF Director's details changed for Mr Daniel Hatfield on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2023	CH01	Director's details changed for Mr Nigel Alistair Curry on 30 April 2023	View PDF Director's details changed for Mr Nigel Alistair Curry on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 16 June 2023	View PDF Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 16 June 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AD01	Registered office address changed from 11a Kimberley Park Road Falmouth Cornwall TR11 2DA England to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 1 February 2023	View PDF Registered office address changed from 11a Kimberley Park Road Falmouth Cornwall TR11 2DA England to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 1 February 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-23 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-23 GBP 120 - link opens in a new window - 13 pages (13 pages)

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