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F.B. JESPER & SON (HOLDINGS) LIMITED

Company number 03856715

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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)
02 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 October 2019
01 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/19
14 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/19
14 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/19
29 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 October 2019
15 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
02 Sep 2019 AD01 Registered office address changed from 14 Oxford Street Harrogate North Yorkshire HG1 1PU to 6 Clarence Road Leeds LS10 1nd on 2 September 2019
02 Sep 2019 PSC07 Cessation of Peter Charles Jesper as a person with significant control on 30 August 2019
02 Sep 2019 PSC07 Cessation of Charles Jesper as a person with significant control on 30 August 2019
02 Sep 2019 PSC02 Notification of Ashridge Ventures Limited as a person with significant control on 30 August 2019
02 Sep 2019 TM02 Termination of appointment of Peter Charles Jesper as a secretary on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of Charles Jesper as a director on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of Anne Margaret Jesper as a director on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of Peter Charles Jesper as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Alan Richard Morris as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr Morgan Lawn Morris as a director on 30 August 2019
28 Aug 2019 PSC04 Change of details for Mr Peter Charles Jesper as a person with significant control on 28 August 2019
28 Aug 2019 PSC04 Change of details for Mr Charles Jesper as a person with significant control on 28 August 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
26 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
19 Aug 2016 MR04 Satisfaction of charge 1 in full