A B R JENKINSON LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Change of details for Mr Andrew Benjamin Rex Jenkinson as a person with significant control on 2025-02-04

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21/02/2521 February 2025 Confirmation statement made on 2025-02-05 with no updates

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21/02/2521 February 2025 Director's details changed for Mr Andrew Benjamin Rex Jenkinson on 2025-02-04

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21/02/2521 February 2025 Change of details for Mrs Janelle Jocelyn Jenkinson as a person with significant control on 2025-02-04

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04/02/254 February 2025 Registered office address changed from Unit 1, Highfield Court Highfield Road Oakley Bedfordshire MK43 7TA United Kingdom to Unit 1, Highfield Court Highfield Road Oakley Bedford MK43 7TA on 2025-02-04

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08/08/248 August 2024 Total exemption full accounts made up to 2023-12-31

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26/06/2426 June 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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06/02/246 February 2024 Confirmation statement made on 2024-02-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Secretary's details changed

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05/12/235 December 2023 Director's details changed for Mr Andrew Benjamin Rex Jenkinson on 2023-12-05

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05/12/235 December 2023 Change of details for Mrs Janelle Jocelyn Jenkinson as a person with significant control on 2023-12-05

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05/12/235 December 2023 Change of details for Mr Andrew Benjamin Rex Jenkinson as a person with significant control on 2023-12-05

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05/12/235 December 2023 Registered office address changed from 118 Bromham Road Bedford MK40 2QN United Kingdom to Unit 1, Highfield Court Highfield Road Oakley Bedfordshire MK43 7TA on 2023-12-05

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Previous accounting period shortened from 2023-12-31 to 2023-03-31

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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14/08/2314 August 2023 Memorandum and Articles of Association

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-05 with no updates

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03/02/223 February 2022 Change of details for Mr Andrew Benjamin Rex Jenkinson as a person with significant control on 2022-02-03

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03/02/223 February 2022 Change of details for Mrs Janelle Jocelyn Jenkinson as a person with significant control on 2022-02-03

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02/02/222 February 2022 Director's details changed for Mr Andrew Benjamin Rex Jenkinson on 2022-02-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 31/12/19 TOTAL EXEMPTION FULL

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/06/1918 June 2019 31/12/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 APPOINTMENT TERMINATED, SECRETARY AMANDA HOARE

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW BENJAMIN REX JENKINSON / 04/04/2017

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS UNITED KINGDOM

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27/02/1827 February 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANELLE JOCELYN JENKINSON

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20/10/1720 October 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/06/1729 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094242610001

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07/06/177 June 2017 04/04/17 STATEMENT OF CAPITAL GBP 100

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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02/11/162 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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13/10/1613 October 2016 PREVSHO FROM 31/12/2016 TO 31/08/2016

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BENJAMIN REX JENKINSON / 08/07/2016

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10/02/1610 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/03/1520 March 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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05/02/155 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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