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JEMNICS HOLDINGS LIMITED

Company number 06459658

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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)
29 Sep 2015 TM02 Termination of appointment of Linda Susan Selwyn as a secretary on 24 September 2015
29 Sep 2015 TM01 Termination of appointment of Linda Susan Selwyn as a director on 24 September 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AD01 Registered office address changed from H S a & Co South Lodge House Ickleton South Cambridge CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 28 January 2015
28 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 CH01 Director's details changed for Richard Leonard Selwyn on 7 May 2014
15 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 21/12/08; full list of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from faulkner house, victoria street st albans herts AL1 3SE
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2008 CERTNM Company name changed typeclear LIMITED\certificate issued on 03/03/08
06 Feb 2008 88(2)R Ad 31/12/07--------- £ si 49@1=49 £ ic 51/100
06 Feb 2008 88(2)R Ad 31/12/07--------- £ si 50@1=50 £ ic 1/51
04 Jan 2008 287 Registered office changed on 04/01/08 from: 41 chalton street london NW1 1JD
03 Jan 2008 288b Secretary resigned