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JOHN JEMPSON & SON LIMITED

Company number 00674917

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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)
24 Oct 2024 AD01 Registered office address changed from Slade Yard Rye East Sussex TN31 7DG to The Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 24 October 2024
24 Oct 2024 LIQ01 Declaration of solvency
24 Oct 2024 600 Appointment of a voluntary liquidator
24 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-15
14 Oct 2024 MR04 Satisfaction of charge 7 in full
14 Oct 2024 MR04 Satisfaction of charge 006749170010 in full
12 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
04 May 2024 AA Full accounts made up to 31 October 2023
31 Jul 2023 TM02 Termination of appointment of Ginni Kit Ching Hunt as a secretary on 31 July 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
15 May 2023 MR01 Registration of charge 006749170010, created on 26 April 2023
25 Apr 2023 AA Full accounts made up to 31 October 2022
24 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
16 Mar 2023 MR04 Satisfaction of charge 5 in full
16 Mar 2023 MR04 Satisfaction of charge 6 in full
16 Mar 2023 MR04 Satisfaction of charge 8 in full
16 Mar 2023 MR04 Satisfaction of charge 006749170009 in full
15 Jun 2022 AA Full accounts made up to 31 October 2021
20 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
20 Apr 2022 PSC04 Change of details for Jonathan Edgar Jempson as a person with significant control on 11 January 2022
20 Apr 2022 CH01 Director's details changed for Jonathan Edgar Jempson on 11 January 2022
04 Jul 2021 AA Full accounts made up to 31 October 2020
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
15 Jun 2020 AA Full accounts made up to 31 October 2019
17 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates