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DAVID JENKINS LIMITED

Company number 00401414

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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)
25 Mar 2024 PSC07 Cessation of David Kevin Jenkins as a person with significant control on 5 February 2024
25 Mar 2024 TM01 Termination of appointment of David Kevin Jenkins as a director on 5 February 2024
25 Mar 2024 TM02 Termination of appointment of David Kevin Jenkins as a secretary on 5 February 2024
06 Oct 2023 MR04 Satisfaction of charge 15 in full
06 Oct 2023 MR04 Satisfaction of charge 13 in full
06 Oct 2023 MR04 Satisfaction of charge 14 in full
21 Sep 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
26 Sep 2022 CH01 Director's details changed for Mr David Kevin Jenkins on 23 September 2022
26 Sep 2022 CH01 Director's details changed for Mr Russell Jenkins on 23 September 2022
23 Sep 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
24 Jun 2022 PSC04 Change of details for Mr Russell Jenkins as a person with significant control on 8 June 2022
28 Sep 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
01 Mar 2021 SH06 Cancellation of shares. Statement of capital on 30 November 2020
  • GBP 850
27 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2020 AA Full accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
18 Jun 2019 PSC04 Change of details for Mr Russell Jenkins as a person with significant control on 18 June 2019
18 Jun 2019 PSC04 Change of details for Mr David Kevin Jenkins as a person with significant control on 18 June 2019
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017