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JENSONR+ LIMITED

Company number 07485172

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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)
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
19 Dec 2017 CH01 Director's details changed for Mr Martin John Knight on 19 December 2017
22 Oct 2017 PSC02 Notification of Jensonr+ Holdings Limited as a person with significant control on 13 October 2017
22 Oct 2017 PSC07 Cessation of Martin John Knight as a person with significant control on 13 October 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jul 2016 MR01 Registration of charge 074851720002, created on 22 July 2016
06 Jun 2016 SH06 Cancellation of shares. Statement of capital on 24 May 2016
  • GBP 294.00
06 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2016 SH03 Purchase of own shares.
25 May 2016 TM01 Termination of appointment of Charles Mendel Tannenbaum as a director on 24 May 2016
11 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 300
23 Oct 2015 AD01 Registered office address changed from Carradine House 237 Regents Park Road London N3 3LF to Fishleigh Court Fishleigh Road Barnstaple Devon EX31 3UD on 23 October 2015
17 Sep 2015 AP01 Appointment of James William Hall as a director on 7 September 2015
17 Sep 2015 AP01 Appointment of Nicola Ellen Hardman as a director on 7 September 2015
17 Sep 2015 AP01 Appointment of Sarah Andrea Ware as a director on 7 September 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 300
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 SH02 Sub-division of shares on 17 May 2014
04 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
15 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders