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JENSON & NICHOLSON (ASIA) LIMITED

Company number 02226019

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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