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JENNINGS MORTON FRIEL ASSOCIATES LIMITED

Company number 04597170

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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)
14 Feb 2025 TM01 Termination of appointment of Adam Michael Jennings as a director on 14 February 2025
07 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
10 May 2024 AA Total exemption full accounts made up to 31 January 2024
28 Nov 2023 MA Memorandum and Articles of Association
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2023 TM02 Termination of appointment of Patricia Michelle Morton as a secretary on 17 November 2023
21 Nov 2023 TM01 Termination of appointment of Patricia Michelle Morton as a director on 17 November 2023
21 Nov 2023 AP01 Appointment of Mr Neil Ravinder Aluwalia as a director on 17 November 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
28 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
09 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
13 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
03 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
16 Nov 2020 PSC04 Change of details for a person with significant control
16 Nov 2020 CH01 Director's details changed for Miss Tricia Morton on 16 November 2020
16 Nov 2020 CH03 Secretary's details changed for Miss Patricia Morton on 16 November 2020
16 Nov 2020 PSC04 Change of details for Miss Patricia Cloud as a person with significant control on 16 November 2020
16 Nov 2020 CH03 Secretary's details changed for Miss Tricia Morton on 16 November 2020
05 Nov 2020 CH03 Secretary's details changed for Miss Tricia Morton on 11 January 2020
05 Nov 2020 CH01 Director's details changed for Miss Tricia Morton on 11 January 2020
05 Nov 2020 PSC04 Change of details for Miss Tricia Morton as a person with significant control on 11 January 2020
11 May 2020 AA Total exemption full accounts made up to 31 January 2020