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JANKLOW & NESBIT (UK) LIMITED

Company number 03919704

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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)
01 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
28 Mar 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
28 Mar 2023 CH01 Director's details changed for Mr Lucas Warner Janklow on 17 January 2023
27 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jan 2022 CH01 Director's details changed for Mr Lucas Warner Janklow on 19 January 2022
20 Jan 2022 CH01 Director's details changed for William Rennie Francis on 19 January 2022
20 Jan 2022 PSC04 Change of details for Mr Luke Janklow as a person with significant control on 19 January 2022
20 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
02 Sep 2021 CH01 Director's details changed for Mrs Claire Gwendoline Conrad on 10 August 2021
26 May 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 CH01 Director's details changed for William Rennie Francis on 15 March 2021
18 Mar 2021 CH01 Director's details changed for Mrs Claire Gwendoline Conrad on 15 March 2021
18 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
05 Mar 2019 CH01 Director's details changed for William Rennie Francis on 4 March 2019
05 Mar 2019 CH01 Director's details changed for Mr Lucas Warner Janklow on 4 March 2019
05 Mar 2019 PSC04 Change of details for Mr Luke Janklow as a person with significant control on 4 March 2019
11 Sep 2018 AD01 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 11 September 2018
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 May 2018 TM01 Termination of appointment of Morton Lloyd Janklow as a director on 5 February 2018