Founded in 1928, Jarvis Halliday & Company Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This business does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| CS01 - N/A | 18 August 2016 | |
| AD01 - Change of registered office address | 25 November 2015 | |
| AD01 - Change of registered office address | 17 November 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| RESOLUTIONS - N/A | 16 December 2014 | |
| AP01 - Appointment of director | 02 December 2014 | |
| AA01 - Change of accounting reference date | 27 November 2014 | |
| TM01 - Termination of appointment of director | 13 November 2014 | |
| AP01 - Appointment of director | 13 November 2014 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| RESOLUTIONS - N/A | 19 March 2014 | |
| MEM/ARTS - N/A | 19 March 2014 | |
| SH19 - Statement of capital | 19 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 March 2014 | |
| CAP-SS - N/A | 19 March 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| TM02 - Termination of appointment of secretary | 21 October 2009 | |
| TM01 - Termination of appointment of director | 21 October 2009 | |
| AP01 - Appointment of director | 21 October 2009 | |
| AP01 - Appointment of director | 21 October 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 19 September 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2007 | |
| 225 - Change of Accounting Reference Date | 11 August 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 25 July 2006 | |
| 287 - Change in situation or address of Registered Office | 15 March 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 03 August 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 March 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2005 | |
| 395 - Particulars of a mortgage or charge | 10 February 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 363s - Annual Return | 24 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| AUD - Auditor's letter of resignation | 30 January 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| 225 - Change of Accounting Reference Date | 01 November 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 October 2001 | |
| 395 - Particulars of a mortgage or charge | 29 October 2001 | |
| RESOLUTIONS - N/A | 23 October 2001 | |
| RESOLUTIONS - N/A | 23 October 2001 | |
| 395 - Particulars of a mortgage or charge | 23 October 2001 | |
| AAMD - Amended Accounts | 12 October 2001 | |
| AA - Annual Accounts | 07 September 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 363s - Annual Return | 09 February 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363s - Annual Return | 01 February 1997 | |
| AA - Annual Accounts | 01 July 1996 | |
| 287 - Change in situation or address of Registered Office | 14 May 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| 288 - N/A | 18 December 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 24 July 1995 | |
| 288 - N/A | 14 July 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| 363s - Annual Return | 29 January 1995 | |
| RESOLUTIONS - N/A | 28 July 1994 | |
| AA - Annual Accounts | 28 July 1994 | |
| 288 - N/A | 25 February 1994 | |
| 363s - Annual Return | 14 February 1994 | |
| 287 - Change in situation or address of Registered Office | 08 December 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 363a - Annual Return | 19 February 1993 | |
| AA - Annual Accounts | 23 June 1992 | |
| 288 - N/A | 31 March 1992 | |
| 363s - Annual Return | 11 February 1992 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| AA - Annual Accounts | 06 March 1991 | |
| 363a - Annual Return | 06 February 1991 | |
| 288 - N/A | 17 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 November 1990 | |
| AA - Annual Accounts | 12 October 1990 | |
| 288 - N/A | 15 March 1990 | |
| 287 - Change in situation or address of Registered Office | 14 March 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| 287 - Change in situation or address of Registered Office | 20 February 1990 | |
| 288 - N/A | 07 December 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 May 1989 | |
| 288 - N/A | 24 April 1989 | |
| 287 - Change in situation or address of Registered Office | 07 April 1989 | |
| AA - Annual Accounts | 15 February 1989 | |
| 363 - Annual Return | 15 February 1989 | |
| AA - Annual Accounts | 17 February 1988 | |
| 287 - Change in situation or address of Registered Office | 17 February 1988 | |
| 363 - Annual Return | 17 February 1988 | |
| AA - Annual Accounts | 31 January 1987 | |
| 363 - Annual Return | 31 January 1987 | |
| 288 - N/A | 16 January 1987 | |
| AA - Annual Accounts | 02 May 1986 | |
| 363 - Annual Return | 02 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 February 2005 | Fully Satisfied |
N/A |
| Guarantee and debenture made between, inter alios, the company and westdeutsche landesbank girozentrale, london branch (the "security trustee") | 15 October 2001 | Fully Satisfied |
N/A |
| Floating charge | 15 October 2001 | Fully Satisfied |
N/A |
