- Company Overview for JENSON & NICHOLSON (ASIA) LIMITED (02226019)
- Filing history for JENSON & NICHOLSON (ASIA) LIMITED (02226019)
- People for JENSON & NICHOLSON (ASIA) LIMITED (02226019)
- Charges for JENSON & NICHOLSON (ASIA) LIMITED (02226019)
- More for JENSON & NICHOLSON (ASIA) LIMITED (02226019)
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) |
---|---|---|---|
18 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 18 August 2017 | |
06 Jun 2017 | AA | Full accounts made up to 31 March 2017 | |
22 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
11 Aug 2016 | CH01 | Director's details changed for Miss Dipti Dhingra on 11 August 2016 | |
28 Jun 2016 | AA | Full accounts made up to 31 March 2016 | |
23 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
|
|
26 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
01 Apr 2015 | AP01 | Appointment of Dipti Dhingra as a director on 31 March 2015 | |
01 Apr 2015 | AA01 | Current accounting period extended from 31 December 2015 to 31 March 2016 | |
01 Apr 2015 | TM01 | Termination of appointment of Kuldip Singh Dhingra as a director on 30 March 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Gurbachan Singh Dhingra as a director on 30 March 2015 | |
11 Dec 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
|
|
28 Mar 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
12 Dec 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
|
|
30 Sep 2013 | AD01 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 | |
30 Sep 2013 | CH03 | Secretary's details changed for Mr Sunil Pranlal Sheth on 30 September 2013 | |
30 Sep 2013 | CH01 | Director's details changed for Mr Sunil Pranlal Sheth on 30 September 2013 | |
17 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
20 Feb 2013 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
27 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
01 Dec 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
29 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Dec 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
03 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
03 Sep 2010 | CH03 | Secretary's details changed for Sunil Pranlal Sheth on 1 August 2010 |