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ILES AND JENKIN LIMITED

Company number 05690800

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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)
16 Apr 2024 AA Micro company accounts made up to 29 February 2024
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
24 Apr 2023 AP01 Appointment of Mr Lee James Willey as a director on 24 April 2023
24 Apr 2023 AA Micro company accounts made up to 28 February 2023
17 Apr 2023 SH08 Change of share class name or designation
17 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
29 Nov 2022 AA Micro company accounts made up to 28 February 2022
17 Feb 2022 AA Micro company accounts made up to 28 February 2021
10 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
15 Dec 2021 PSC04 Change of details for Mr William Neil Jenkin as a person with significant control on 15 December 2021
15 Dec 2021 PSC04 Change of details for Ms Susan Helen Iles as a person with significant control on 15 December 2021
15 Dec 2021 CH03 Secretary's details changed for Mr William Neil Jenkin on 15 December 2021
15 Dec 2021 CH01 Director's details changed for Mr William Neil Jenkin on 15 December 2021
15 Dec 2021 AD01 Registered office address changed from 179 High Street Worle Weston-Super-Mare BS22 6JA United Kingdom to The Hive 6 Beaufighter Road Weston-Super-Mare Somerset BS24 8EE on 15 December 2021
21 Sep 2021 TM01 Termination of appointment of Susan Helen Iles as a director on 18 August 2021
29 Mar 2021 AA Micro company accounts made up to 29 February 2020
10 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
12 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
12 Feb 2020 CH03 Secretary's details changed for Mr Neil Jenkin on 12 February 2020
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
16 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
21 Sep 2018 PSC04 Change of details for Mr Neil Jenkin as a person with significant control on 21 September 2018