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JARVIS CONSTRUCTION GROUP LIMITED

Company number 04613809

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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)
01 Oct 2018 PSC04 Change of details for Mr Trevor Paul Jarvis as a person with significant control on 1 October 2018
01 Oct 2018 PSC04 Change of details for Mr Trevor Paul Jarvis as a person with significant control on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Trevor Paul Jarvis on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from 7 Church Green East Redditch Worcestershire B98 8BP to Haven House Banks Green Upper Bentley Redditch Worcestershire B97 5SU on 1 October 2018
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
06 Dec 2017 PSC01 Notification of Trevor Paul Jarvis as a person with significant control on 6 April 2016
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
16 Dec 2016 CH01 Director's details changed for Mr Trevor Paul Jarvis on 15 December 2016
16 Dec 2016 CH01 Director's details changed for Mr Trevor Paul Jarvis on 15 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Trevor Paul Jarvis on 15 December 2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
06 Oct 2016 SH06 Cancellation of shares. Statement of capital on 6 September 2016
  • GBP 5,000
06 Oct 2016 SH03 Purchase of own shares.
22 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2016 TM01 Termination of appointment of Ita Valentina Jarvis as a director on 6 September 2016
21 Sep 2016 TM02 Termination of appointment of Ita Valentina Jarvis as a secretary on 6 September 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12
24 May 2016 MR01 Registration of charge 046138090007, created on 20 May 2016
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jan 2015 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 7 Church Green East Redditch Worcestershire B98 8BP on 2 January 2015
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10,000
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 MR01 Registration of charge 046138090006