- Company Overview for JENSONR+ LIMITED (07485172)
- Filing history for JENSONR+ LIMITED (07485172)
- People for JENSONR+ LIMITED (07485172)
- Charges for JENSONR+ LIMITED (07485172)
- More for JENSONR+ LIMITED (07485172)
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) |
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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
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06 Jun 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |