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JARCON EQUIPMENT HIRE LIMITED

Company number 09374799

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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)
09 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2020 L64.07 Completion of winding up
12 Feb 2019 COCOMP Order of court to wind up
22 Dec 2018 AD01 Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Chshire WA14 2PX United Kingdom to 19 High Street Cullompton EX15 1AB on 22 December 2018
12 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-11
29 Jun 2018 TM02 Termination of appointment of Samuel Thomas Knott as a secretary on 1 June 2018
06 Mar 2018 AP03 Appointment of Mr Samuel Thomas Knott as a secretary on 19 February 2018
06 Mar 2018 TM01 Termination of appointment of Samuel Thomas Knott as a director on 19 February 2018
06 Mar 2018 PSC07 Cessation of Samuel Thomas Knott as a person with significant control on 19 February 2018
26 Feb 2018 MR01 Registration of charge 093747990001, created on 22 February 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
19 Feb 2018 AP01 Appointment of Mr Ethan Webb as a director on 19 February 2018
19 Feb 2018 AD01 Registered office address changed from Mayfield House Tockholes Road Darwen BB3 1LL England to Suite 20, Peel House, 30 the Downs Altrincham Chshire WA14 2PX on 19 February 2018
25 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 Mar 2017 AD01 Registered office address changed from Unit 1 Tockholes Road Darwen Lancashire BB3 1LL England to Mayfield House Tockholes Road Darwen BB3 1LL on 30 March 2017
10 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
07 Feb 2017 AD01 Registered office address changed from Office 1 17- 19 Railway Road Darwen Lancashire BB3 2RG England to Unit 1 Tockholes Road Darwen Lancashire BB3 1LL on 7 February 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
01 Nov 2015 AD01 Registered office address changed from Suite 204 Centurion Park Davyfield Road Blackburn Lancashire BB1 2QY United Kingdom to Office 1 17- 19 Railway Road Darwen Lancashire BB3 2RG on 1 November 2015
08 Sep 2015 TM01 Termination of appointment of William Bury as a director on 8 September 2015
08 Sep 2015 AP01 Appointment of Mr Samuel Thomas Knott as a director on 8 September 2015
25 Jun 2015 TM01 Termination of appointment of Samuel Thomas Knott as a director on 23 June 2015
25 Jun 2015 AP01 Appointment of Mr William Bury as a director on 23 June 2015