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JL DENNIS LTD

Company number 12108010

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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)
30 May 2024 AA Micro company accounts made up to 31 July 2023
27 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
20 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
19 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
29 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
29 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-28
02 Jul 2021 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 185 Hughenden Road St. Albans AL4 9QP on 2 July 2021
04 Feb 2021 AA Micro company accounts made up to 31 July 2020
04 Feb 2021 PSC04 Change of details for Miss Bethany Joy Lynch as a person with significant control on 11 November 2020
04 Feb 2021 PSC04 Change of details for Mr Jonathan Luke Dennis as a person with significant control on 11 November 2020
06 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 15
17 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
17 Jul 2020 CH01 Director's details changed for Miss Bethany Joy Lynch on 17 July 2020
17 Jul 2020 AD01 Registered office address changed from 46 Parkfield Markyate St. Albans AL3 8rd England to Kemp House 152-160 City Road London EC1V 2NX on 17 July 2020
17 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-16
16 Jul 2020 PSC04 Change of details for Miss Bethany Joy Lynch as a person with significant control on 16 July 2020
16 Jul 2020 AP01 Appointment of Miss Bethany Joy Lynch as a director on 16 July 2020
17 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted