JNP GROUP CONSULTING ENGINEERS LIMITED
Company number 10234789
- Company Overview for JNP GROUP CONSULTING ENGINEERS LIMITED (10234789)
- Filing history for JNP GROUP CONSULTING ENGINEERS LIMITED (10234789)
- People for JNP GROUP CONSULTING ENGINEERS LIMITED (10234789)
- Charges for JNP GROUP CONSULTING ENGINEERS LIMITED (10234789)
- More for JNP GROUP CONSULTING ENGINEERS LIMITED (10234789)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | CH01 | Director's details changed for Andrew Lawrence Lee on 21 November 2024 | |
| 21 Nov 2024 | PSC05 | Change of details for Jnp Group Holding Limited as a person with significant control on 21 November 2024 | |
| 21 Nov 2024 | AD01 | Registered office address changed from C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 21 November 2024 | |
| 30 Jul 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
| 17 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 19 Jun 2024 | PSC05 | Change of details for Jnp Group Holding Limited as a person with significant control on 19 June 2024 | |
| 11 Apr 2024 | AD01 | Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 11 April 2024 | |
| 20 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
| 15 Jun 2023 | CH01 | Director's details changed for Andrew Lawrence Lee on 21 September 2022 | |
| 15 Jun 2023 | PSC05 | Change of details for Jnp Group Holding Limited as a person with significant control on 21 September 2022 | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Sep 2022 | AD01 | Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 21 September 2022 | |
| 24 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
| 23 Nov 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 15 June 2021 with updates | |
| 12 Mar 2021 | CH01 | Director's details changed for Mr Martin Anthony Hitchcock on 4 September 2020 | |
| 12 Mar 2021 | MA | Memorandum and Articles of Association | |
| 12 Mar 2021 | RESOLUTIONS |
Resolutions
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| 03 Mar 2021 | PSC07 | Cessation of Andrew Lawrence Lee as a person with significant control on 25 February 2021 | |
| 03 Mar 2021 | PSC02 | Notification of Jnp Group Holding Limited as a person with significant control on 25 February 2021 | |
| 18 Feb 2021 | CH01 | Director's details changed for Andrew Laurence Lee on 18 February 2021 | |
| 04 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with updates | |
| 30 Jul 2019 | SH03 | Purchase of own shares. |