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JENEVA LIMITED

Company number 09050872

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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)
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
12 Dec 2024 CH01 Director's details changed for Marcus Warwick Dockerty on 12 December 2024
12 Dec 2024 AD01 Registered office address changed from 8 West End Barton in the Beans Nuneaton CV13 0DG to 30 Nelson Street Leicester LE1 7BA on 12 December 2024
23 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
19 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
20 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
16 May 2018 SH08 Change of share class name or designation
08 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017 SH08 Change of share class name or designation
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
27 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name