Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H.JENKINSON & COMPANY,LIMITED

Company number 00169844

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2004 363s Return made up to 30/06/04; full list of members
16 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
09 Sep 2003 288a New director appointed
05 Sep 2003 363s Return made up to 30/06/03; full list of members
23 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
29 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
05 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
06 Aug 2001 363s Return made up to 30/06/01; full list of members
28 Feb 2001 287 Registered office changed on 28/02/01 from: frederick house 40-44 pall mall liverpool L3 6AL
12 Dec 2000 395 Particulars of mortgage/charge
17 Nov 2000 395 Particulars of mortgage/charge
27 Sep 2000 AA Full group accounts made up to 31 December 1999
08 Aug 2000 363s Return made up to 30/06/00; full list of members
20 Dec 1999 363s Return made up to 30/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 1999 AA Full group accounts made up to 31 December 1998
29 Jan 1999 288a New director appointed
21 Jul 1998 363s Return made up to 30/06/98; full list of members
17 Jul 1998 AA Full group accounts made up to 31 December 1997
03 Nov 1997 AA Full accounts made up to 31 December 1996
13 Jul 1997 363s Return made up to 30/06/97; full list of members
09 Jul 1996 363s Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director resigned
25 Jun 1996 AA Full accounts made up to 31 December 1995