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JANCISROBINSON.COM LIMITED

Company number 04656187

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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)
31 Jan 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
13 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
23 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 CC04 Statement of company's objects
21 Nov 2019 MA Memorandum and Articles of Association
20 Nov 2019 SH10 Particulars of variation of rights attached to shares
20 Nov 2019 SH08 Change of share class name or designation
13 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
29 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
13 Mar 2018 PSC04 Change of details for Mrs Jancis Mary Lander as a person with significant control on 13 March 2018
13 Mar 2018 CH03 Secretary's details changed for Mr Nicholas Laurence Lander on 13 March 2018
13 Mar 2018 CH01 Director's details changed for Mr Nicholas Laurence Lander on 13 March 2018
13 Mar 2018 CH01 Director's details changed for Mr William Isaac Lander on 13 March 2018
13 Mar 2018 CH01 Director's details changed for Ms Julia Lander on 13 March 2018
13 Mar 2018 CH01 Director's details changed for Miss Rose Lander on 13 March 2018
13 Mar 2018 CH01 Director's details changed for Mrs Jancis Mary Lander on 13 March 2018
13 Mar 2018 AD01 Registered office address changed from C/O Percy Westhead & Co 1 Booth Street Manchester M2 4AD England to 64 New Cavendish Street London London W1G 8TB on 13 March 2018
12 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
03 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
01 Feb 2017 CH01 Director's details changed for Mrs Jancis Mary Lander on 5 December 2016
01 Feb 2017 CH01 Director's details changed for Mr Nicholas Laurence Lander on 5 December 2016