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JANEPLAN LIMITED

Company number 07441849

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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)
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
03 Nov 2014 MR01 Registration of charge 074418490001, created on 31 October 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
19 Nov 2013 CH01 Director's details changed for Mrs Jane Elizabeth Michell on 1 January 2013
25 Oct 2013 AD01 Registered office address changed from 115 Scrubs Lane London NW10 6QU England on 25 October 2013
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 AD01 Registered office address changed from 17 - 21 Wyfold Road London SW6 6SE United Kingdom on 7 June 2013
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
19 Oct 2012 AD01 Registered office address changed from C/O Rsm Tenon International House 66 Chiltern Street London W1V 4JT United Kingdom on 19 October 2012
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
22 Jun 2011 AD01 Registered office address changed from C/O Stockwood Asset Managers Ltd 22 Woodstock Street London W1C 2AR United Kingdom on 22 June 2011
21 Jun 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
27 Mar 2011 AD01 Registered office address changed from Clearwater Estates Limited 19 Berkeley Street London W1J 8ED United Kingdom on 27 March 2011
17 Nov 2010 NEWINC Incorporation