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JENRICK SERVICES LIMITED

Company number 01618670

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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 Dec 2021 AP01 Appointment of Mr James Grant Henderson as a director on 10 December 2021
15 Dec 2021 AP01 Appointment of Mr Donnacha Sean Holly as a director on 10 December 2021
15 Dec 2021 TM01 Termination of appointment of Simon John Murphy as a director on 10 December 2021
15 Dec 2021 TM01 Termination of appointment of Martyn Roland Harmes as a director on 10 December 2021
15 Dec 2021 TM02 Termination of appointment of Graham Patrick Harmes as a secretary on 10 December 2021
15 Dec 2021 PSC07 Cessation of Simon Holdings Plc as a person with significant control on 10 December 2021
15 Dec 2021 AD01 Registered office address changed from The Clock Tower Bridge Street Walton-on-Thames Surrey KT12 1AY to 56 Clarendon Road Watford Herts WD17 1DA on 15 December 2021
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
11 Jun 2021 TM01 Termination of appointment of Patrick Francis Murphy as a director on 30 May 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
25 Jun 2019 AA Accounts for a small company made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
29 Jun 2018 AA Accounts for a small company made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
28 Jun 2017 AA Accounts for a small company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
09 Feb 2017 CH01 Director's details changed for Mr Simon John Murphy on 1 February 2017
09 Feb 2017 CH01 Director's details changed for Patrick Francis Murphy on 1 February 2017
28 Jun 2016 AA Full accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
26 Jun 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
08 Sep 2014 AA Full accounts made up to 31 December 2013