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JENA (UK) LIMITED

Company number 01097456

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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)
20 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
06 Feb 2018 TM01 Termination of appointment of Stephen James Flaherty as a director on 25 January 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
03 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
21 Dec 2016 AP01 Appointment of Mr Stephen Flaherty as a director on 21 December 2016
18 Oct 2016 AP01 Appointment of Mr Paul Stephen Windle as a director on 18 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 AP03 Appointment of Mr Charles Geoffrey Whittaker as a secretary on 10 September 2015
10 Sep 2015 TM02 Termination of appointment of Samantha Gillian Simpson as a secretary on 9 September 2015
19 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 980
01 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 980
03 Jun 2014 TM01 Termination of appointment of Stephen Rush as a director
10 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
28 Jun 2013 TM01 Termination of appointment of Richard Boot as a director
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 12
14 Sep 2012 TM01 Termination of appointment of Darren Mosley as a director
09 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 11
25 Jun 2012 AUD Auditor's resignation
11 Jun 2012 AUD Auditor's resignation