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Jenner Holdings Limited

Documents

Total Documents109
Total Pages563

Filing History

5 May 2023Total exemption full accounts made up to 31 October 2022
31 March 2023Appointment of Mr Aaron George Terrance Henton as a director on 31 March 2023
31 March 2023Appointment of Miss Emily Harriet Henton as a director on 31 March 2023
2 March 2023Confirmation statement made on 22 February 2023 with no updates
25 July 2022Total exemption full accounts made up to 31 October 2021
3 March 2022Confirmation statement made on 22 February 2022 with no updates
29 July 2021Total exemption full accounts made up to 31 October 2020
1 April 2021Confirmation statement made on 22 February 2021 with no updates
28 October 2020Total exemption full accounts made up to 31 October 2019
4 March 2020Confirmation statement made on 22 February 2020 with updates
4 March 2020Director's details changed for Mr Arthur William Henton on 4 March 2020
28 June 2019Total exemption full accounts made up to 31 October 2018
25 February 2019Notification of Karen Henton as a person with significant control on 22 February 2019
25 February 2019Confirmation statement made on 22 February 2019 with updates
19 October 2018Change of share class name or designation
19 October 2018Resolutions
  • RES13 ‐ Section 175 and 177 of the companies act 2006 prohibting director from voting on and being counted towards the quorum 30/03/2018
  • RES12 ‐ Resolution of varying share rights or name
19 October 2018Change of share class name or designation
16 October 2018Change of name notice
16 October 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-06
6 June 2018Total exemption full accounts made up to 31 October 2017
6 April 2018Appointment of Karen Lesley Henton as a director on 7 March 2018
7 March 2018Confirmation statement made on 22 February 2018 with no updates
7 March 2018Director's details changed for Mr Arthur William Henton on 7 March 2018
6 June 2017Total exemption small company accounts made up to 31 October 2016
6 June 2017Total exemption small company accounts made up to 31 October 2016
7 March 2017Second filing of the annual return made up to 22 February 2016
7 March 2017Second filing of the annual return made up to 22 February 2016
3 March 2017Confirmation statement made on 22 February 2017 with updates
3 March 2017Confirmation statement made on 22 February 2017 with updates
29 July 2016Total exemption small company accounts made up to 31 October 2015
29 July 2016Total exemption small company accounts made up to 31 October 2015
2 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 600,032
2 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 600,032
15 July 2015Total exemption small company accounts made up to 31 October 2014
15 July 2015Total exemption small company accounts made up to 31 October 2014
19 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 600,032
19 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 600,032
3 November 2014Termination of appointment of Beatrice Thelma Henton as a director on 22 September 2014
3 November 2014Termination of appointment of Beatrice Thelma Henton as a director on 22 September 2014
3 November 2014Termination of appointment of Beatrice Thelma Henton as a secretary on 22 September 2014
3 November 2014Termination of appointment of Beatrice Thelma Henton as a secretary on 22 September 2014
11 July 2014Total exemption small company accounts made up to 31 October 2013
11 July 2014Total exemption small company accounts made up to 31 October 2013
27 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 600,032
27 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 600,032
24 April 2013Total exemption small company accounts made up to 31 October 2012
24 April 2013Total exemption small company accounts made up to 31 October 2012
25 February 2013Annual return made up to 22 February 2013 with a full list of shareholders
25 February 2013Annual return made up to 22 February 2013 with a full list of shareholders
26 June 2012Total exemption small company accounts made up to 31 October 2011
26 June 2012Total exemption small company accounts made up to 31 October 2011
22 February 2012Annual return made up to 22 February 2012 with a full list of shareholders
22 February 2012Annual return made up to 22 February 2012 with a full list of shareholders
14 April 2011Total exemption small company accounts made up to 31 October 2010
14 April 2011Total exemption small company accounts made up to 31 October 2010
2 March 2011Annual return made up to 22 February 2011 with a full list of shareholders
2 March 2011Annual return made up to 22 February 2011 with a full list of shareholders
18 March 2010Total exemption small company accounts made up to 31 October 2009
18 March 2010Total exemption small company accounts made up to 31 October 2009
26 February 2010Annual return made up to 22 February 2010 with a full list of shareholders
26 February 2010Annual return made up to 22 February 2010 with a full list of shareholders
30 March 2009Total exemption small company accounts made up to 31 October 2008
30 March 2009Total exemption small company accounts made up to 31 October 2008
4 March 2009Return made up to 22/02/09; full list of members
4 March 2009Return made up to 22/02/09; full list of members
11 June 2008Total exemption small company accounts made up to 31 October 2007
11 June 2008Total exemption small company accounts made up to 31 October 2007
28 February 2008Return made up to 22/02/08; full list of members
28 February 2008Return made up to 22/02/08; full list of members
20 August 2007Accounts for a dormant company made up to 31 October 2006
20 August 2007Accounts for a dormant company made up to 31 October 2006
28 March 2007Return made up to 22/02/07; full list of members
28 March 2007Return made up to 22/02/07; full list of members
19 May 2006Accounting reference date shortened from 28/02/07 to 31/10/06
19 May 2006Accounting reference date shortened from 28/02/07 to 31/10/06
19 May 2006Accounts for a dormant company made up to 28 February 2006
19 May 2006Accounts for a dormant company made up to 28 February 2006
3 March 2006Return made up to 22/02/06; full list of members
3 March 2006Return made up to 22/02/06; full list of members
18 October 2005Ad 12/08/05--------- £ si 600030@1=600030 £ ic 2/600032
18 October 2005Particulars of contract relating to shares
18 October 2005Ad 12/08/05--------- £ si 600030@1=600030 £ ic 2/600032
18 October 2005Particulars of contract relating to shares
9 July 2005Accounts for a dormant company made up to 28 February 2005
9 July 2005Accounts for a dormant company made up to 28 February 2005
28 February 2005Return made up to 22/02/05; full list of members
28 February 2005Return made up to 22/02/05; full list of members
29 March 2004Accounts for a dormant company made up to 28 February 2004
29 March 2004Accounts for a dormant company made up to 28 February 2004
1 March 2004Return made up to 22/02/04; full list of members
1 March 2004Return made up to 22/02/04; full list of members
9 April 2003Accounts for a dormant company made up to 28 February 2003
9 April 2003Accounts for a dormant company made up to 28 February 2003
3 March 2003Return made up to 22/02/03; full list of members
3 March 2003Return made up to 22/02/03; full list of members
21 November 2002Accounts for a dormant company made up to 28 February 2002
21 November 2002Accounts for a dormant company made up to 28 February 2002
15 March 2002Return made up to 22/02/02; full list of members
15 March 2002Return made up to 22/02/02; full list of members
24 September 2001New secretary appointed;new director appointed
24 September 2001New secretary appointed;new director appointed
24 September 2001New director appointed
24 September 2001New director appointed
1 March 2001Director resigned
1 March 2001Secretary resigned
1 March 2001Secretary resigned
1 March 2001Director resigned
22 February 2001Incorporation
22 February 2001Incorporation
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