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JENNER KELLY WARD LTD

Company number 05381954

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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)
06 Jan 2025 CERTNM Company name changed square one financial planning LIMITED\certificate issued on 06/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-19
30 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Nov 2023 CH01 Director's details changed for Mr Nicholas Jenner on 6 November 2023
06 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
05 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
17 May 2021 AA Total exemption full accounts made up to 31 March 2021
17 May 2021 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
25 Nov 2020 CH03 Secretary's details changed for Mr John Patrick Kelly on 25 November 2020
25 Nov 2020 CH01 Director's details changed for Mr Nicholas Jenner on 25 November 2020
25 Nov 2020 AD01 Registered office address changed from 117 Church Road Hove East Sussex BN3 2AF England to Maple Barn Beeches Farm Road Shortbridge Uckfield East Sussex TN22 5QD on 25 November 2020
25 Nov 2020 PSC04 Change of details for Mr John Patrick Kelly as a person with significant control on 25 November 2020
25 Nov 2020 CH01 Director's details changed for Mr John Patrick Kelly on 25 November 2020
20 Apr 2020 CS01 Confirmation statement made on 3 March 2020 with updates
16 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 16/07/2019
29 Jul 2019 CONNOT Change of name notice
07 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
04 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates