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J.P. ARTHUR & SONS LIMITED

Company number 00352956

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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)
24 Nov 2023 MR01 Registration of charge 003529560013, created on 22 November 2023
08 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
12 Oct 2023 AA Accounts for a medium company made up to 31 December 2022
20 Jul 2023 TM01 Termination of appointment of Joan Williams as a director on 20 July 2023
20 Jul 2023 TM01 Termination of appointment of Paul Warren as a director on 20 July 2023
20 Jul 2023 TM02 Termination of appointment of Paul Warren as a secretary on 20 July 2023
11 Jul 2023 AD01 Registered office address changed from Lower Brook Street Oswestry Shropshire SY11 2HJ to 9 Lower Brook Street Oswestry SY11 2HJ on 11 July 2023
11 Apr 2023 TM01 Termination of appointment of David Goldthorpe as a director on 6 April 2023
29 Dec 2022 TM01 Termination of appointment of Theresa Marion Williams as a director on 29 December 2022
29 Dec 2022 TM01 Termination of appointment of Richard Stuart Williams as a director on 29 December 2022
29 Dec 2022 TM01 Termination of appointment of Michael Peter Williams as a director on 29 December 2022
12 Dec 2022 CS01 Confirmation statement made on 7 November 2022 with updates
09 Sep 2022 AA Full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
17 Mar 2021 PSC02 Notification of Perthy Properties Limited as a person with significant control on 5 February 2021
17 Mar 2021 PSC07 Cessation of Richard Nigel Williams as a person with significant control on 5 February 2021
17 Mar 2021 PSC07 Cessation of Theresa Marion Williams as a person with significant control on 5 February 2021
04 Mar 2021 MR04 Satisfaction of charge 4 in full
04 Mar 2021 MR04 Satisfaction of charge 11 in full
04 Mar 2021 MR04 Satisfaction of charge 003529560012 in full
18 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
11 Sep 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 MR04 Satisfaction of charge 6 in full
04 Feb 2020 AP03 Appointment of Mr Paul Warren as a secretary on 1 February 2020