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JENSEN BROOKS INVESTMENTS LIMITED

Company number 04917183

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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)
12 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2024 AD01 Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 9 March 2024
10 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
17 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
04 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
15 Jul 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
01 Dec 2020 CS01 Confirmation statement made on 1 October 2020 with updates
05 May 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
03 Apr 2019 MR04 Satisfaction of charge 1 in full
03 Apr 2019 MR04 Satisfaction of charge 2 in full
01 Mar 2019 CH01 Director's details changed for Mr Graham John Mcmullen on 1 March 2019
11 Oct 2018 PSC04 Change of details for Mr Graham John Mcmullen as a person with significant control on 6 April 2016
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
24 Aug 2018 CH01 Director's details changed for Mr Graham John Mcmullen on 24 August 2018
09 Aug 2018 AP03 Appointment of Martin Bruce Wood as a secretary on 30 July 2018
13 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
27 Mar 2018 TM01 Termination of appointment of Martin Bruce Wood as a director on 26 March 2018
27 Mar 2018 TM02 Termination of appointment of Martin Bruce Wood as a secretary on 26 March 2018
19 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-09