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JENKAR SHIPPING LIMITED

Company number 01357235

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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)
31 Oct 2016 TM01 Termination of appointment of Myra Firth as a director on 26 October 2016
31 Oct 2016 TM01 Termination of appointment of Terence Firth as a director on 26 October 2016
27 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
08 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 25,002
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 25,002
13 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
10 Jun 2013 AA Accounts for a small company made up to 31 August 2012
14 Jan 2013 SH08 Change of share class name or designation
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a small company made up to 31 August 2011
17 Feb 2012 AP01 Appointment of Mrs Karen Lisa Phillips as a director
22 Dec 2011 AD01 Registered office address changed from Jenkar House Watergate, Methley Leeds West Yorkshire LS26 9DE on 22 December 2011
27 Sep 2011 AP01 Appointment of Mrs Jillian Camp as a director
03 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 31 August 2010
25 Mar 2011 TM01 Termination of appointment of Lynne Malpass as a director
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 9
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Myra Firth on 19 July 2010