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JENNIFER HARPER-DEACON LIMITED

Company number 08137275

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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 Apr 2020 CH01 Director's details changed for Mrs Jennifer Ann Deacon on 17 November 2019
25 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
19 Aug 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
24 Apr 2018 AA Micro company accounts made up to 31 July 2017
10 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Dec 2016 CS01 Confirmation statement made on 10 July 2016 with updates
07 Dec 2016 AD01 Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to C/O Aims Accountants for Business 10 Sandrock Hill Road Wrecclesham Farnham GU10 4NS on 7 December 2016
02 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
04 May 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Oct 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
08 Apr 2015 AD01 Registered office address changed from 23 Marine Drive West Wittering Chichester West Sussex PO20 8HE England to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 8 April 2015
16 Feb 2015 AD01 Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 23 Marine Drive West Wittering Chichester West Sussex PO20 8HE on 16 February 2015
16 Feb 2015 TM02 Termination of appointment of Sole Associates Accountants Ltd as a secretary on 16 February 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
01 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
23 Nov 2012 CH01 Director's details changed for Dr Jennifer Harper-Deacon on 23 November 2012
10 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)