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JEEVES OF BELGRAVIA LIMITED

Company number 01331370

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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)
12 Apr 2019 AA Audit exemption subsidiary accounts made up to 29 September 2018
12 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/09/18
02 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/09/18
02 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/09/18
23 Oct 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
06 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
06 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
06 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
23 May 2018 AA Total exemption full accounts made up to 30 September 2017
17 Nov 2017 CH01 Director's details changed for Mr Paresh Mijithia on 4 January 2017
17 Nov 2017 TM01 Termination of appointment of Stephen John Brice as a director on 4 November 2017
17 Nov 2017 TM02 Termination of appointment of Stephen John Brice as a secretary on 4 November 2017
28 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Sep 2017 PSC02 Notification of Timpson Group Plc as a person with significant control on 6 April 2016
27 Sep 2017 PSC07 Cessation of Johnson Service Group Plc as a person with significant control on 1 January 2017
27 Sep 2017 AA01 Current accounting period shortened from 29 December 2017 to 30 September 2017
09 Mar 2017 AUD Auditor's resignation
27 Jan 2017 SH08 Change of share class name or designation
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2017 MR01 Registration of charge 013313700010, created on 9 January 2017
08 Jan 2017 AP01 Appointment of Mr James Timpson as a director on 4 January 2017
05 Jan 2017 AP01 Appointment of Mr William John Anthony Timpson as a director on 4 January 2017
05 Jan 2017 AD01 Registered office address changed from , 8 Pont Street Belgravia, London, SW1X 9EL to Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT on 5 January 2017
05 Jan 2017 CH01 Director's details changed for Mr Paresh Mijithia on 4 January 2017