JENKINS NO 2 LTD

Company number NI016057

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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)
13 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
13 Sep 2019 PSC02 Notification of Jenkins Shipping Company Limited as a person with significant control on 6 April 2016
05 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
27 Dec 2018 TM01 Termination of appointment of Edmund Irvine as a director on 19 December 2018
27 Dec 2018 TM01 Termination of appointment of Catherine O'hare as a director on 19 December 2018
20 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 30/08/2018
01 Oct 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 20/12/2018
14 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
12 Oct 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
27 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
17 Oct 2016 CH01 Director's details changed for Mr Paul Joseph O'hare on 7 October 2016
17 Oct 2016 CH01 Director's details changed for Mrs Catherine O'hare on 7 October 2016
17 Oct 2016 TM01 Termination of appointment of Jesper Kjaedegaard as a director on 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
14 Mar 2016 TM02 Termination of appointment of Ian Robert Todd as a secretary on 8 March 2016
14 Mar 2016 AP03 Appointment of Mrs Lynn Margaret Caulfield as a secretary on 8 March 2016
02 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
24 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
29 Jun 2015 AD01 Registered office address changed from 2 Milewater Road Belfast Harbour Estate Belfast BT3 9AS to 13 West Bank Road Belfast BT3 9JL on 29 June 2015
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
30 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
18 Aug 2014 AP03 Appointment of Mr Ian Robert Todd as a secretary on 15 August 2014
18 Aug 2014 TM02 Termination of appointment of Richard Meehan as a secretary on 15 August 2014
18 Aug 2014 TM01 Termination of appointment of Richard Meehan as a director on 15 August 2014
03 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013