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JENOLITE (UK) LIMITED

Company number 08742036

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	AP01	Appointment of Mr Andrew David Morley as a director on 9 July 2024	View PDF Appointment of Mr Andrew David Morley as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Stephen Partridge as a director on 9 July 2024	View PDF Appointment of Stephen Partridge as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AD01	Registered office address changed from Chater Lea Buildings Icknield Way Letchworth Garden City Herts SG6 1WT England to Unit 10 Albone Way Albone Industrial Estate Biggleswade Bedfordshire SG18 8BN on 9 July 2024	View PDF Registered office address changed from Chater Lea Buildings Icknield Way Letchworth Garden City Herts SG6 1WT England to Unit 10 Albone Way Albone Industrial Estate Biggleswade Bedfordshire SG18 8BN on 9 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 30 April 2023	View PDF Second filing of Confirmation Statement dated 30 April 2023 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 30 April 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/11/2023	View PDF Confirmation statement made on 30 April 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/11/2023 - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	SH02	Sub-division of shares on 1 April 2023	View PDF Sub-division of shares on 1 April 2023 - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Neil Martin Wildon as a person with significant control on 1 April 2023	View PDF Cessation of Neil Martin Wildon as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC07	Cessation of Dale Tracey Wildon as a person with significant control on 1 April 2023	View PDF Cessation of Dale Tracey Wildon as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC07	Cessation of Elizabeth Christina Wildon as a person with significant control on 1 April 2023	View PDF Cessation of Elizabeth Christina Wildon as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
24 May 2022	SH19	Statement of capital on 24 May 2022 GBP 20	View PDF Statement of capital on 24 May 2022 GBP 20 - link opens in a new window - 3 pages (3 pages)
24 May 2022	CAP-SS	Solvency Statement dated 10/05/22	View PDF Solvency Statement dated 10/05/22 - link opens in a new window - 1 page (1 page)
23 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	PSC01	Notification of Elizabeth Wildon as a person with significant control on 24 November 2021	View PDF Notification of Elizabeth Wildon as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC01	Notification of Dale Wildon as a person with significant control on 24 November 2021	View PDF Notification of Dale Wildon as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC04	Change of details for Mr Neil Martin Wildon as a person with significant control on 24 November 2021	View PDF Change of details for Mr Neil Martin Wildon as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)

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JENOLITE (UK) LIMITED

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