Jenn H Fashions (UK) Ltd in CARDIFF

Jenn H Fashions (UK) Ltd CARDIFF

Founded in 1997, Jenn H Fashions (UK), classified under reg no. 03309634 is a active - proposal to strike off company. Currently registered at 03309634: Companies House Default Address CF14 8LH, Cardiff the company has been in the business for twenty seven years. Its financial year was closed on 31st January and its latest financial statement was filed on Sunday 31st January 2021. Since Monday 31st January 2022 Jenn H Fashions (UK) Ltd is no longer carrying the name D.p. Systems Solutions.

Jenn H Fashions (UK) Ltd Address / Contact

Office Address	03309634: Companies House Default Address
Town	Cardiff
Post code	CF14 8LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03309634
Date of Incorporation	Wed, 29th Jan 1997
Industry	Manufacture of other men's outerwear
Industry	Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year	31st January
Company age	27 years old
Account next due date	Mon, 31st Oct 2022 (570 days after)
Account last made up date	Sun, 31st Jan 2021
Next confirmation statement due date	Sun, 12th Feb 2023 (2023-02-12)
Last confirmation statement dated	Sat, 29th Jan 2022

Company staff

Suyanne G.

Position: Director

Appointed: 10 December 2021

Jennifer H.

Position: Director

Appointed: 10 November 2021

Suyanne G.

Position: Secretary

Appointed: 10 December 2021

Resigned: 23 February 2022

Jennifer H.

Position: Director

Appointed: 01 February 2018

Resigned: 18 May 2020

Suyanne G.

Position: Director

Appointed: 09 September 2015

Resigned: 31 January 2018

Jennifer H.

Position: Director

Appointed: 02 May 2011

Resigned: 09 September 2015

Dean P.

Position: Director

Appointed: 01 November 2010

Resigned: 01 December 2021

Lyn P.

Position: Director

Appointed: 01 February 2008

Resigned: 02 May 2011

Lyn P.

Position: Secretary

Appointed: 01 February 2008

Resigned: 10 December 2021

Alexandra P.

Position: Secretary

Appointed: 30 November 2004

Resigned: 01 June 2006

Ana A.

Position: Secretary

Appointed: 25 August 1998

Resigned: 30 November 2004

Ana A.

Position: Director

Appointed: 25 August 1998

Resigned: 30 November 2004

Rachael L.

Position: Secretary

Appointed: 29 January 1997

Resigned: 18 May 1998

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1997

Resigned: 29 January 1997

Dean P.

Position: Director

Appointed: 29 January 1997

Resigned: 01 December 2009

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 29 January 1997

Resigned: 29 January 1997

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Jennifer H. The abovementioned PSC and has 75,01-100% shares.

Jennifer H.

Notified on	1 December 2021
Nature of control:	75,01-100% shares

Company previous names

D.p. Systems Solutions	January 31, 2022

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 2nd, November 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 2nd, November 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 3rd, November 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 4th, November 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 16th, October 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 2nd, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 28th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2016 filed on: 26th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 4th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th January 2015 filed on: 1st, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 6th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th January 2014 filed on: 26th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 26th February 2014	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 29th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th January 2013 filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 24th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th January 2012 filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th January 2011 filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 13th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2010 filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 6th, November 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 20th February 2009 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 11th, November 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 19th February 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 19th February 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 29th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 29th, November 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 27th February 2006 (Secretary's particulars changed)	annual return
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 27th February 2006 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 18th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 18th, November 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363(287)	Secretary resigned;director's particulars changed;director resigned; Registered office changed on 07/03/05	annual return
363s	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363(287)	Secretary resigned;director's particulars changed;director resigned; Registered office changed on 07/03/05	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 1st, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 1st, December 2004	accounts	Free Download (4 pages)
363s	Period up to Saturday 6th March 2004 - Annual return with full member list filed on: 6th, March 2004	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 06/03/04	annual return
363s	Period up to Saturday 6th March 2004 - Annual return with full member list filed on: 6th, March 2004	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 06/03/04	annual return
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 16th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 16th, August 2003	accounts	Free Download (5 pages)
363s	Period up to Friday 24th January 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 24th January 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 30th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 30th, September 2002	accounts	Free Download (4 pages)
363s	Period up to Thursday 28th February 2002 - Annual return with full member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th February 2002 - Annual return with full member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 25th, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 25th, October 2001	accounts	Free Download (6 pages)
363s	Period up to Thursday 1st March 2001 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 1st March 2001 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 31st, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 31st, January 2001	accounts	Free Download (10 pages)
363s	Period up to Wednesday 9th February 2000 - Annual return with full member list filed on: 9th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 9th February 2000 (Secretary's particulars changed)	annual return
363s	Period up to Wednesday 9th February 2000 - Annual return with full member list filed on: 9th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 9th February 2000 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 3rd, December 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 3rd, December 1999	accounts	Free Download (10 pages)
363s	Period up to Monday 21st June 1999 - Annual return with full member list filed on: 21st, June 1999	annual return	Free Download (8 pages)
363s	Period up to Monday 21st June 1999 - Annual return with full member list filed on: 21st, June 1999	annual return	Free Download (8 pages)
363b	Annual return with complete shareholders list - up to Tuesday 17th November 1998 filed on: 17th, November 1998	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to Tuesday 17th November 1998 filed on: 17th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 15th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 15th, October 1998	accounts	Free Download (10 pages)

Jenn H Fashions (UK) Ltd CARDIFF

Jenn H Fashions (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Suyanne G.

Jennifer H.

Suyanne G.

Jennifer H.

Suyanne G.

Jennifer H.

Dean P.

Lyn P.

Lyn P.

Alexandra P.

Ana A.

Ana A.

Rachael L.

Ashcroft Cameron Secretaries Limited

Dean P.

Ashcroft Cameron Nominees Limited

People with significant control

Company previous names

Company filings

Company search

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