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JENNER PH LIMITED

Company number 00752211

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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)
05 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2012 TM02 Termination of appointment of Tim Wheeler as a secretary on 5 April 2012
12 Jul 2012 TM01 Termination of appointment of Mathew Stewart as a director on 5 April 2012
12 Jul 2012 TM01 Termination of appointment of Trevor Lewis Heathcote as a director on 5 April 2012
12 Jul 2012 AD01 Registered office address changed from Countrystyle Group Head Office Ashford Road Lenham Maidstone Kent ME17 2DL England on 12 July 2012
04 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-05
04 Jul 2012 CONNOT Change of name notice
01 Feb 2012 AA Accounts for a small company made up to 30 April 2011
22 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 100
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
30 Dec 2010 AUD Auditor's resignation
26 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
11 Jun 2010 AP03 Appointment of Mr Tim Wheeler as a secretary
11 Jun 2010 AD01 Registered office address changed from Stanford Bridge Farm Pluckley Ashford Kent TN27 0RU on 11 June 2010
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Sep 2009 363a Return made up to 26/07/09; full list of members
18 Sep 2009 287 Registered office changed on 18/09/2009 from stanford bridge farm pluckley ashford kent TN27 0RU
02 Sep 2009 288a Director appointed mathew stewart
27 Aug 2009 287 Registered office changed on 27/08/2009 from park farm road folkestone kent CT19 5DW
25 Aug 2009 CERTNM Company name changed countrystyle recycling (hythe) LIMITED\certificate issued on 26/08/09
13 Aug 2009 CERTNM Company name changed jenner plant hire company LIMITED\certificate issued on 14/08/09
12 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Aug 2009 288b Appointment Terminated Director and Secretary zona pentacost
10 Aug 2009 288b Appointment Terminated Director albert pentecost