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JENNINGS BUILDING & CIVIL ENGINEERING LIMITED

Company number 01836048

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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)
02 Nov 2024 MA Memorandum and Articles of Association
02 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2024 SH08 Change of share class name or designation
29 Oct 2024 SH19 Statement of capital on 29 October 2024
  • GBP 3,000
29 Oct 2024 SH20 Statement by Directors
29 Oct 2024 CAP-SS Solvency Statement dated 25/10/24
29 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2024 SH08 Change of share class name or designation
08 May 2024 AD01 Registered office address changed from Bod Hyfryd Tan Y Graig Road Llysfaen Colwyn Bay Conwy LL29 8th to Plas Eirias Business Centre Plas Eirias Abergele Road Colwyn Bay Gb LL29 8BF on 8 May 2024
21 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
20 Dec 2023 AA Full accounts made up to 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
21 Dec 2022 PSC04 Change of details for Mr Dewi Jones as a person with significant control on 3 February 2022
20 Dec 2022 AA Full accounts made up to 31 March 2022
07 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2022 SH10 Particulars of variation of rights attached to shares
07 Feb 2022 MA Memorandum and Articles of Association
07 Feb 2022 SH08 Change of share class name or designation
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
19 Nov 2021 AA Full accounts made up to 31 March 2021
05 Jan 2021 AP01 Appointment of Mr Donovan Hywel Jones as a director on 4 January 2021
17 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
18 Nov 2020 MA Memorandum and Articles of Association
18 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 19/10/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association