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JANKEL INVESTMENTS LIMITED

Company number 01614305

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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)
27 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	View PDF Previous accounting period shortened from 30 September 2018 to 29 September 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	View PDF Confirmation statement made on 6 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 152	View PDF Statement of capital following an allotment of shares on 10 July 2018 GBP 152 - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 140	View PDF Statement of capital following an allotment of shares on 10 July 2018 GBP 140 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 90 pages (90 pages)
25 Jul 2018	AP01	Appointment of Andrew Jankel as a director on 10 July 2018	View PDF Appointment of Andrew Jankel as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18 - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Oct 2012	AD01	Registered office address changed from Park House 25 - 27 Monument Hill Weybridge Surrey KT13 8RT on 2 October 2012	View PDF Registered office address changed from Park House 25 - 27 Monument Hill Weybridge Surrey KT13 8RT on 2 October 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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