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JESSEN & CO LTD

Company number 03287117

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 961
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
10 Jun 2022 PSC04 Change of details for Mr Soren Ulrik Jessen as a person with significant control on 10 June 2022
10 Jun 2022 CH01 Director's details changed for Mr Soren Ulrik Jessen on 10 June 2022
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
31 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 12 June 2021
27 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2020
  • GBP 936
07 Jul 2021 CS01 12/06/21 Statement of Capital gbp 936
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 961
  • ANNOTATION Clarification a second filed SH01 was registered on 27/08/21
26 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
24 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with updates
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 AD01 Registered office address changed from Waldo House Trenmar Gardens London NW10 6BD to 23 Boscombe Road London London W12 9HS on 24 September 2018
21 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
18 May 2018 MR01 Registration of charge 032871170007, created on 30 April 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Dec 2017 MR04 Satisfaction of charge 5 in full
17 Dec 2017 MR04 Satisfaction of charge 2 in full
12 Jul 2017 PSC01 Notification of Soren Ulrik Jessen as a person with significant control on 6 April 2016
22 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates