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S. JENNINGS GROUP LIMITED

Company number 05470397

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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)
23 Oct 2024 AP01 Appointment of Mr James Brearley as a director on 18 October 2024
08 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
15 Apr 2024 AP01 Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024
11 Apr 2024 TM01 Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024
16 Mar 2024 MR04 Satisfaction of charge 054703970003 in full
22 Jan 2024 TM01 Termination of appointment of Mark Douglas Raban as a director on 10 January 2024
22 Jan 2024 AP01 Appointment of Mr Martin Paul Reay as a director on 10 January 2024
23 Oct 2023 TM01 Termination of appointment of Oliver Walter Laird as a director on 11 October 2023
19 Oct 2023 TM02 Termination of appointment of Philip John Kenny as a secretary on 11 October 2023
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
14 Oct 2022 AAMD Amended full accounts made up to 31 December 2021
30 Sep 2022 AA Full accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
23 Nov 2021 AP01 Appointment of Mr Oliver Walter Laird as a director on 15 November 2021
30 Oct 2021 MA Memorandum and Articles of Association
30 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 TM01 Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
25 May 2021 CH01 Director's details changed for Mr Mark Douglas Raban on 5 February 2020
18 May 2021 MR01 Registration of charge 054703970003, created on 11 May 2021
10 May 2021 AA Full accounts made up to 31 December 2019
07 Apr 2021 CC04 Statement of company's objects