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JACOB JURGENSEN (UK) LIMITED

Company number 03600582

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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)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2024	AD01	Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY England to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 21 November 2024	View PDF Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY England to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AD01	Registered office address changed from Weston House 18-22 Church Street Lutterworth Leicestershire LE17 4AW to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 21 November 2024	View PDF Registered office address changed from Weston House 18-22 Church Street Lutterworth Leicestershire LE17 4AW to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 21 November 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
05 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	PSC02	Notification of Jacob Jurgensen Papier Und Zellstoff Gmbh as a person with significant control on 1 January 2021	View PDF Notification of Jacob Jurgensen Papier Und Zellstoff Gmbh as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	PSC07	Cessation of Michael Bausor as a person with significant control on 30 June 2022	View PDF Cessation of Michael Bausor as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
08 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
09 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
06 Apr 2017	TM01	Termination of appointment of Wrold Emil Wroldsen as a director on 17 February 2017	View PDF Termination of appointment of Wrold Emil Wroldsen as a director on 17 February 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
14 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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JACOB JURGENSEN (UK) LIMITED

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