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JONEN HOLDINGS LIMITED

Company number 01072751

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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 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
30 Mar 2023 AP03 Appointment of Mrs Lynn Houghton as a secretary on 29 March 2023
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 TM02 Termination of appointment of Cheryl Ann Berner as a secretary on 31 July 2022
11 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
10 Aug 2021 AD01 Registered office address changed from Jonen House High Road Thornwood Common Epping Essex CM16 6NA to Jonen Holdings Ltd High Road Thornwood Epping CM16 6LP on 10 August 2021
12 Mar 2021 TM01 Termination of appointment of John Albert Hodges as a director on 8 March 2021
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
10 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
13 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 24,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 24,000
16 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 24,000