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JMJ WOODWORKING MACHINERY LIMITED

Company number 02486849

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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 May 2022 CH01 Director's details changed for Mr Andrew Michael Jenkinson on 25 May 2022
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
20 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
19 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
24 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
19 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Jan 2020 PSC02 Notification of Jenkinson Holdings Limited as a person with significant control on 13 January 2020
29 Jan 2020 PSC07 Cessation of John Michael Jenkinson as a person with significant control on 13 January 2020
29 Jan 2020 TM02 Termination of appointment of Bridgette Jenkinson as a secretary on 13 January 2020
29 Jan 2020 TM01 Termination of appointment of John Michael Jenkinson as a director on 13 January 2020
29 Jan 2020 AP03 Appointment of Daisy Jenkinson as a secretary on 13 January 2020
29 Jan 2020 AP01 Appointment of Mr Andrew Michael Jenkinson as a director on 13 January 2020
17 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2020 SH08 Change of share class name or designation
14 Jan 2020 MR01 Registration of charge 024868490003, created on 13 January 2020
14 Jan 2020 MR01 Registration of charge 024868490002, created on 13 January 2020
18 Jul 2019 MR04 Satisfaction of charge 1 in full
09 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
22 Jan 2019 SH03 Purchase of own shares.
15 Jan 2019 SH06 Cancellation of shares. Statement of capital on 27 December 2018
  • GBP 2,200
15 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
23 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017