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ENGEL JACOBS LIMITED

Company number 12539750

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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 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
28 May 2024 SH08 Change of share class name or designation
24 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
30 Apr 2024 PSC04 Change of details for Mr Jacob Benouaich as a person with significant control on 30 April 2024
30 Apr 2024 PSC04 Change of details for Mr Richard Lee Engel as a person with significant control on 30 April 2024
30 Apr 2024 CH01 Director's details changed for Mr Jacob Benouaich on 30 April 2024
30 Apr 2024 CH01 Director's details changed for Mr Richard Lee Engel on 30 April 2024
19 Mar 2024 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 19 March 2024
28 Feb 2024 AAMD Amended total exemption full accounts made up to 31 March 2023
28 Feb 2024 AAMD Amended total exemption full accounts made up to 31 March 2022
09 Oct 2023 PSC04 Change of details for Mr Richard Lee Engel as a person with significant control on 9 October 2023
09 Oct 2023 PSC04 Change of details for Mr Jacob Benouaich as a person with significant control on 9 October 2023
09 Oct 2023 CH01 Director's details changed for Mr Richard Lee Engel on 9 October 2023
09 Oct 2023 CH01 Director's details changed for Mr Jacob Benouaich on 9 October 2023
09 Oct 2023 AD01 Registered office address changed from Warwick House 2 Oaks Court Borehamwood Hertfordshire WD6 1GS England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 9 October 2023
06 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
07 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
31 Mar 2020 AP01 Appointment of Mr Gary Silver as a director on 30 March 2020
30 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-30
  • GBP 100