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JONARVE LIMITED

Company number 02708919

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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)
26 Mar 2024 MA Memorandum and Articles of Association
26 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
08 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jun 2022 AD01 Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to Unit 10 Castle Park Industrial Estate Flint Flintshire CH6 5XA on 14 June 2022
13 Jan 2022 CH01 Director's details changed for Mr Matthew Nicholas Peace on 11 January 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
15 Dec 2021 SH08 Change of share class name or designation
22 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
18 Mar 2021 AP01 Appointment of Mr Thomas William Peace as a director on 18 March 2021
18 Mar 2021 AP01 Appointment of Mr Matthew Nicholas Peace as a director on 18 March 2021
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
31 Dec 2018 AA Audited abridged accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
23 Dec 2016 AA Accounts for a small company made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
28 Sep 2015 AA Accounts for a small company made up to 31 March 2015