JENKAR PROPERTIES LTD

Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-09-30

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12/01/2212 January 2022 Confirmation statement made on 2022-01-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/04/203 April 2020 31/08/19 TOTAL EXEMPTION FULL

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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08/05/198 May 2019 31/08/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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06/06/186 June 2018 31/08/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PHILLIPS / 08/09/2017

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23/04/1823 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LISA PHILLIPS / 23/04/2018

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LISA PHILLIPS / 08/09/2017

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PHILLIPS / 08/09/2017

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR MYRA FIRTH

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE FIRTH

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/01/164 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/02/155 February 2015 Annual return made up to 4 January 2015 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/01/1410 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/01/134 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/02/1217 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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17/02/1217 February 2012 DIRECTOR APPOINTED MRS KAREN LISA PHILLIPS

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM JENKAR HOUSE WATERGATE METHLEY LEEDS LS26 9DE UNITED KINGDOM

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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27/09/1127 September 2011 CURRSHO FROM 31/01/2011 TO 31/08/2010

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21/02/1121 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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11/01/1111 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/12/1017 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/11/1026 November 2010 DIRECTOR APPOINTED MR TERENCE FIRTH

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26/11/1026 November 2010 DIRECTOR APPOINTED MRS MYRA FIRTH

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16/11/1016 November 2010 COMPANY NAME CHANGED JENKAR BUSINESS SYSTEMS LTD CERTIFICATE ISSUED ON 16/11/10

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16/11/1016 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT PHILLIPS / 04/01/2010

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04/01/104 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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27/05/0927 May 2009 COMPANY NAME CHANGED HLH COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/06/09

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27/02/0927 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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06/03/086 March 2008 LOCATION OF DEBENTURE REGISTER

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06/03/086 March 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 LOCATION OF REGISTER OF MEMBERS

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 8 THE ORCHARDS METHLEY LEEDS LS26 9ED

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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13/03/0713 March 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 NEW SECRETARY APPOINTED

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06/01/066 January 2006 SECRETARY RESIGNED

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06/01/066 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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