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JENNY & BERT PROPERTY INVESTMENTS LIMITED

Company number 12089419

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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)
03 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2024 MA Memorandum and Articles of Association
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 68,100
28 Oct 2024 PSC02 Notification of Big Fish Holdings 1 Ltd as a person with significant control on 27 October 2024
11 Sep 2024 CERTNM Company name changed zest power networks LTD\certificate issued on 11/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-10
11 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
16 May 2024 AAMD Amended micro company accounts made up to 31 March 2023
07 May 2024 TM01 Termination of appointment of Karen Gudgeon as a director on 28 April 2024
29 Mar 2024 AA01 Current accounting period extended from 31 March 2024 to 31 May 2024
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
15 May 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
21 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
11 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
08 Jul 2019 PSC01 Notification of Nicholas Paul Gudgeon as a person with significant control on 8 July 2019
08 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 8 July 2019
08 Jul 2019 AA01 Current accounting period shortened from 31 July 2020 to 30 June 2020
06 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-06
  • GBP 100