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JET AIRE (DC) LIMITED

Company number 03466126

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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)
17 Jan 2023 CH01 Director's details changed for Mr Darren John Pavan on 17 January 2023
20 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
19 Dec 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
17 May 2022 TM01 Termination of appointment of Michael Derek Willink as a director on 16 May 2022
27 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2022 AP01 Appointment of Mr Andrew Iain Boyle as a director on 4 January 2022
24 Jan 2022 MR01 Registration of charge 034661260004, created on 20 January 2022
17 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
06 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 SH10 Particulars of variation of rights attached to shares
06 Nov 2021 SH08 Change of share class name or designation
27 Oct 2021 PSC07 Cessation of Hillgrove Holdings Ltd as a person with significant control on 22 October 2021
27 Oct 2021 PSC02 Notification of Adler & Allan Limited as a person with significant control on 22 October 2021
27 Oct 2021 TM01 Termination of appointment of Charles Reggie Kirk as a director on 22 October 2021
27 Oct 2021 TM01 Termination of appointment of Simon Marcus Lawton as a director on 22 October 2021
27 Oct 2021 AP01 Appointment of Mr Henrik Vorgod Pedersen as a director on 22 October 2021
27 Oct 2021 AP01 Appointment of Mr Michael Derek Willink as a director on 22 October 2021
27 Oct 2021 AP01 Appointment of Mr Robert Leonard Contreras as a director on 22 October 2021
27 Oct 2021 AD01 Registered office address changed from Northways Court Great North Road Aberford Leeds LS25 3AU to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 27 October 2021
27 Oct 2021 TM02 Termination of appointment of Susan Taylor as a secretary on 22 October 2021
24 Sep 2021 PSC02 Notification of Hillgrove Holdings Ltd as a person with significant control on 18 October 2018
24 Sep 2021 PSC07 Cessation of Jet Aire Holdings Limited as a person with significant control on 18 October 2018