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JENISON LIMITED

Company number 03064260

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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)
19 Dec 2019 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 13 December 2019
19 Dec 2019 AP01 Appointment of Mr Adam John Witherow Brown as a director on 13 December 2019
09 Dec 2019 MR04 Satisfaction of charge 030642600001 in full
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
07 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
30 May 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
13 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
15 Jan 2018 MR01 Registration of charge 030642600001, created on 15 January 2018
12 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 9
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 9
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 9
01 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
02 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Jan 2013 AD01 Registered office address changed from C/O Shms Ltd Richmond Court 94 Botley Road Park Gate Southampton Hampshire SO31 1BA England on 3 January 2013
11 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders