S. JENNINGS GROUP LIMITED

Company number 05470397

Date	Type	Description	View / Download
18 Sep 2018	TM01	Termination of appointment of Naseem Aslam Khan as a director on 17 September 2018	(1 page)
18 Sep 2018	AP01	Appointment of Mr Andrew Campbell Bruce as a director on 17 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Mr Nigel John Mcminn as a director on 17 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Mr Robin Anthony Gregson as a director on 17 September 2018	(2 pages)
18 Sep 2018	AP03	Appointment of Ms Glenda Macgeekie as a secretary on 17 September 2018	(2 pages)
18 Sep 2018	PSC02	Notification of Nnk Holdings Limited as a person with significant control on 17 September 2018	(2 pages)
18 Sep 2018	PSC07	Cessation of Naseem Aslam Khan as a person with significant control on 17 September 2018	(1 page)
18 Sep 2018	AD01	Registered office address changed from Parsons Road Parsons Road Washington Tyne and Wear NE37 1EZ to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 18 September 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
21 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
07 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
02 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 862,755	(6 pages)
23 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
09 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 862,755	(5 pages)
08 Jun 2015	AP01	Appointment of Mr Sohail Khan as a director on 1 June 2015	(2 pages)
17 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
18 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 862,755	(5 pages)
25 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
28 Oct 2013	AD01	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom on 28 October 2013	(1 page)
02 Jul 2013	SH03	Purchase of own shares.	(3 pages)
26 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(5 pages)
25 Jun 2013	SH06	Cancellation of shares. Statement of capital on 25 June 2013 GBP 862,755	(4 pages)
11 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)