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JONGOR LIMITED

Company number 01131172

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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)
31 May 2024 AP01 Appointment of Mr Andrew Stuart Walsham as a director on 23 May 2024
31 May 2024 TM02 Termination of appointment of Jordan Dowe as a secretary on 23 May 2024
31 May 2024 AP03 Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 23 May 2024
31 May 2024 AP01 Appointment of Mr Laurence Walter Hill as a director on 23 May 2024
31 May 2024 AP01 Appointment of Mr Dale David Stokes as a director on 23 May 2024
08 Apr 2024 TM01 Termination of appointment of Stuart Paul Cole as a director on 5 April 2024
13 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Aug 2023 AP03 Appointment of Mr Jordan Dowe as a secretary on 30 August 2023
30 Aug 2023 TM02 Termination of appointment of Jade Lambert as a secretary on 30 August 2023
24 Aug 2023 MR04 Satisfaction of charge 10 in full
24 Aug 2023 MR04 Satisfaction of charge 11 in full
24 Aug 2023 MR04 Satisfaction of charge 12 in full
24 Aug 2023 MR04 Satisfaction of charge 011311720013 in full
24 Aug 2023 MR04 Satisfaction of charge 011311720014 in full
09 Aug 2023 MR04 Satisfaction of charge 9 in full
12 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
13 Feb 2023 TM01 Termination of appointment of Gerald Rankin as a director on 6 February 2023
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Aug 2022 AP01 Appointment of Mr Gerald Rankin as a director on 9 August 2022
22 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates