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C.C. JENKINSON & CO. LIMITED

Company number 01150717

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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)
15 Jan 2018 MR05 All of the property or undertaking has been released from charge 7
16 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
16 Oct 2017 TM01 Termination of appointment of William Jenkinson as a director on 24 April 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed between the company and william jenkinson be approved 27/04/2016
14 Jun 2016 SH06 Cancellation of shares. Statement of capital on 27 April 2016
  • GBP 700
14 Jun 2016 SH03 Purchase of own shares.
26 May 2016 SH08 Change of share class name or designation
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 800
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 MR01 Registration of charge 011507170009, created on 13 February 2015
10 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 800
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 800
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
06 Nov 2012 SH08 Change of share class name or designation
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Mrs Rachel Jenkinson Jenkinson on 27 October 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
10 Dec 2010 CH03 Secretary's details changed for Mrs Rachel Jenkinson Jenkinson on 1 September 2010