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WT JENKINS HOLDINGS LIMITED

Company number 05738096

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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)
12 May 2015 AD01 Registered office address changed from Unit 13 Sefton Lane Industrial Estate Maghull Liverpool Merseyside L31 8BX to Unit 27 Sefton Lane Industrial Estate Maghull Liverpool Merseyside L31 8DN on 12 May 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 108,588
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 108,588
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 10.00
10 Jun 2013 SH02 Re-conversion of shares on 25 January 2013
10 Jun 2013 SH10 Particulars of variation of rights attached to shares
02 May 2013 AD01 Registered office address changed from Unit 13 Sefton Lane Industrial Estate Maghull Liverpool Merseyside L31 8BX on 2 May 2013
02 May 2013 AD01 Registered office address changed from C/O De Longa & Company Ffordd Celyn Lon Parcwr Business Park Ruthin Denbighshire LL15 1NJ United Kingdom on 2 May 2013
02 May 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Anthony Terence King on 10 March 2010
12 Mar 2010 CH01 Director's details changed for Mrs Jean Jenkins on 10 March 2010
12 Mar 2010 CH01 Director's details changed for William Trevor Jenkins on 10 March 2010
12 Mar 2010 CH01 Director's details changed for Stephen Murray on 10 March 2010
10 Feb 2010 MEM/ARTS Memorandum and Articles of Association