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JARRATT HOLDINGS LIMITED

Company number 10435969

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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)
08 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
14 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
21 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
21 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
22 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
27 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
19 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sare exchange 11/11/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 November 2020
  • GBP 20
16 Nov 2020 PSC04 Change of details for Mr John Richard Peete Manser as a person with significant control on 11 November 2020
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 16/11/2020
23 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
14 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
25 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
07 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-06
23 Oct 2018 PSC04 Change of details for Mr John Manser as a person with significant control on 19 October 2016
23 Oct 2018 PSC04 Change of details for Mr John Manser as a person with significant control on 19 October 2016
22 Oct 2018 PSC07 Cessation of Julie Manser as a person with significant control on 19 October 2016
22 Oct 2018 PSC07 Cessation of John Richard Peete Manser as a person with significant control on 19 October 2016
19 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
27 Oct 2017 PSC01 Notification of Julie Manser as a person with significant control on 19 October 2016
27 Oct 2017 PSC01 Notification of John Manser as a person with significant control on 19 October 2016
27 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
06 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business - share exchange agreement 11/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights