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JORGENSEN LIMITED

Company number 02465443

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	PSC02	Notification of Jorgensen Holdings Ltd as a person with significant control on 30 September 2024	View PDF Notification of Jorgensen Holdings Ltd as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC07	Cessation of Peter Jensfredrik Jorgensen as a person with significant control on 30 September 2024	View PDF Cessation of Peter Jensfredrik Jorgensen as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mr Max Peter Jorgensen as a director on 30 September 2024	View PDF Appointment of Mr Max Peter Jorgensen as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Peter Jensfredrik Jorgensen as a director on 30 September 2024	View PDF Termination of appointment of Peter Jensfredrik Jorgensen as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2024	PSC07	Cessation of Paul Johnny Jorgensen as a person with significant control on 21 August 2023	View PDF Cessation of Paul Johnny Jorgensen as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2023	AP03	Appointment of Mrs Wendy Jorgensen as a secretary on 7 November 2023	View PDF Appointment of Mrs Wendy Jorgensen as a secretary on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	TM02	Termination of appointment of Michael John Clay as a secretary on 7 November 2023	View PDF Termination of appointment of Michael John Clay as a secretary on 7 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2023	SH06	Cancellation of shares. Statement of capital on 19 July 2023 GBP 320	View PDF Cancellation of shares. Statement of capital on 19 July 2023 GBP 320 - link opens in a new window - 6 pages (6 pages)
21 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	SH06	Cancellation of shares. Statement of capital on 19 July 2021 GBP 320	View PDF Cancellation of shares. Statement of capital on 19 July 2021 GBP 320 - link opens in a new window - 6 pages (6 pages)
19 Jul 2023	TM01	Termination of appointment of Michael John Clay as a director on 19 July 2023	View PDF Termination of appointment of Michael John Clay as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Paul Johnny Jorgensen as a director on 19 July 2023	View PDF Termination of appointment of Paul Johnny Jorgensen as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
23 Jul 2022	CH01	Director's details changed for Mr Peter Jensfredrik Jorgensen on 4 July 2022	View PDF Director's details changed for Mr Peter Jensfredrik Jorgensen on 4 July 2022 - link opens in a new window - 2 pages (2 pages)

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JORGENSEN LIMITED

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