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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)
15 Jan 2018 CH01 Director's details changed for Mr Graham John Mcmullen on 15 January 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 January 2017
06 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
06 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
22 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
14 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
28 Jul 2011 CERTNM Company name changed admiral estate agents (hertfordshire) LIMITED\certificate issued on 28/07/11
  • RES15 ‐ Change company name resolution on 2011-07-28
  • NM01 ‐ Change of name by resolution
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Apr 2011 AA Accounts for a small company made up to 31 July 2010
16 Mar 2011 TM01 Termination of appointment of Justin Hill as a director
02 Feb 2011 TM02 Termination of appointment of Darryl Murphy as a secretary
02 Feb 2011 TM01 Termination of appointment of Darryl Murphy as a director
02 Feb 2011 AP01 Appointment of Martin Bruce Wood as a director
02 Feb 2011 AP03 Appointment of Martin Bruce Wood as a secretary
21 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
13 Apr 2010 AA Accounts for a small company made up to 31 July 2009