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JERRY ELLIS LIMITED

Company number 07005124

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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)
15 May 2019 AA Total exemption full accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
12 Sep 2018 AP03 Appointment of Karen Ponikwer as a secretary on 7 September 2018
12 Sep 2018 TM02 Termination of appointment of Arm Secretaries Limited as a secretary on 7 September 2018
05 Sep 2018 MR04 Satisfaction of charge 070051240004 in full
05 Sep 2018 MR04 Satisfaction of charge 070051240002 in full
05 Sep 2018 MR04 Satisfaction of charge 070051240003 in full
05 Sep 2018 MR04 Satisfaction of charge 070051240001 in full
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
14 Aug 2017 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to Office 2 3rd Floor 140-144 High Street Bromley BR1 1EZ on 14 August 2017
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 May 2017 CH01 Director's details changed for Jeremy Ellis on 1 May 2017
17 Nov 2016 AD01 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 17 November 2016
15 Nov 2016 CH04 Secretary's details changed for Arm Secretaries Limited on 2 November 2016
03 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Dec 2015 CH01 Director's details changed for Jeremy Ellis on 12 November 2015
04 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jun 2014 MR01 Registration of charge 070051240001
03 Jun 2014 MR01 Registration of charge 070051240002
03 Jun 2014 MR01 Registration of charge 070051240003