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JENSONR+ HOLDINGS LIMITED

Company number 10971822

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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)
28 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2023	TM01	Termination of appointment of Luisa Regenold as a director on 22 November 2023	View PDF Termination of appointment of Luisa Regenold as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	AP01	Appointment of Mr Bernd Wolfgang Schuler as a director on 23 March 2023	View PDF Appointment of Mr Bernd Wolfgang Schuler as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Martin John Knight as a director on 23 March 2023	View PDF Termination of appointment of Martin John Knight as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC05	Change of details for Regenold Strategy Gmbh as a person with significant control on 23 March 2023	View PDF Change of details for Regenold Strategy Gmbh as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC07	Cessation of Sarah Andrea Ware as a person with significant control on 23 March 2023	View PDF Cessation of Sarah Andrea Ware as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC07	Cessation of Martin John Knight as a person with significant control on 23 March 2023	View PDF Cessation of Martin John Knight as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 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 - 9 pages (9 pages) Download iXBRL
06 Mar 2023	TM01	Termination of appointment of Oskar Wladyslaw Sariusz-Malecki as a director on 15 February 2023	View PDF Termination of appointment of Oskar Wladyslaw Sariusz-Malecki as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Ms Luisa Regenold as a director on 15 February 2023	View PDF Appointment of Ms Luisa Regenold as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 9 pages (9 pages) Download iXBRL
24 Mar 2022	AP01	Appointment of Mr Oskar Wladyslaw Sariusz-Malecki as a director on 1 March 2022	View PDF Appointment of Mr Oskar Wladyslaw Sariusz-Malecki as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Jutta Schnirring-Mayer as a director on 28 February 2022	View PDF Termination of appointment of Jutta Schnirring-Mayer as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	CH01	Director's details changed for Ms Jutta Schnirring-Mayer on 25 September 2019	View PDF Director's details changed for Ms Jutta Schnirring-Mayer on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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JENSONR+ HOLDINGS LIMITED

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