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JENNER HOLDINGS LIMITED

Company number 04165460

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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)
04 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
05 May 2023 AA Total exemption full accounts made up to 31 October 2022
31 Mar 2023 AP01 Appointment of Miss Emily Harriet Henton as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr Aaron George Terrance Henton as a director on 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
03 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
01 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
04 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
04 Mar 2020 CH01 Director's details changed for Mr Arthur William Henton on 4 March 2020
28 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
25 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
25 Feb 2019 PSC01 Notification of Karen Henton as a person with significant control on 22 February 2019
19 Oct 2018 SH08 Change of share class name or designation
19 Oct 2018 SH08 Change of share class name or designation
19 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 and 177 of the companies act 2006 prohibting director from voting on and being counted towards the quorum 30/03/2018
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-06
16 Oct 2018 CONNOT Change of name notice
06 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
06 Apr 2018 AP01 Appointment of Karen Lesley Henton as a director on 7 March 2018
07 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
07 Mar 2018 CH01 Director's details changed for Mr Arthur William Henton on 7 March 2018
06 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016