Advanced company searchLink opens in new window

F.B. JESPER & SON LIMITED

Company number 00598889

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)
02 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 October 2019
02 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/19
26 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/19
26 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/19
29 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 October 2019
22 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
02 Sep 2019 AD01 Registered office address changed from 14 Oxford Street, Harrogate Yorkshire HG1 1PU to 6 Clarence Road Leeds LS10 1nd on 2 September 2019
02 Sep 2019 TM02 Termination of appointment of Peter Charles Jesper as a secretary on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of Charles Jesper as a director on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of Anne Margaret Jesper as a director on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of Peter Charles Jesper as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Alan Richard Morris as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr Morgan Lawn Morris as a director on 30 August 2019
16 Aug 2019 PSC05 Change of details for F.B. Jesper & Son (Holdings) Limited as a person with significant control on 6 April 2016
08 Aug 2019 MR04 Satisfaction of charge 2 in full
31 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 5,000
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 5,000