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JEMELLA LIMITED

Company number 04115691

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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)
23 Mar 2016 AA Full accounts made up to 30 June 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 300
13 Mar 2015 AA Full accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 300
04 Nov 2014 AP01 Appointment of Mr Anthony Patrick Davey as a director on 4 November 2014
30 Apr 2014 MR01 Registration of charge 041156910012
30 Apr 2014 MR01 Registration of charge 041156910011
23 Apr 2014 MR04 Satisfaction of charge 041156910010 in full
23 Apr 2014 MR04 Satisfaction of charge 9 in full
24 Mar 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
17 Mar 2014 TM01 Termination of appointment of Paul Stoneham as a director
28 Jan 2014 AP01 Appointment of Mr Michael Christopher Doyle as a director
28 Jan 2014 AP03 Appointment of Mr Michael Christopher Doyle as a secretary
28 Jan 2014 TM01 Termination of appointment of Lawrence Coppock as a director
28 Jan 2014 TM02 Termination of appointment of Lawrence Coppock as a secretary
09 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 300
25 Sep 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AUD Auditor's resignation
17 May 2013 MR01 Registration of charge 041156910010
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2013 TM01 Termination of appointment of Anthony Greensmith as a director
04 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders