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JONES AND PALMER HOLDINGS LIMITED

Company number 00196211

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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)
14 May 2018 AA Total exemption full accounts made up to 30 September 2017
17 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
16 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Feb 2016 MR01 Registration of charge 001962110006, created on 23 February 2016
05 Feb 2016 MR04 Satisfaction of charge 3 in full
05 Feb 2016 MR04 Satisfaction of charge 2 in full
05 Feb 2016 MR04 Satisfaction of charge 4 in full
27 Jan 2016 MR01 Registration of charge 001962110005, created on 25 January 2016
28 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 38,105.5
28 Oct 2015 CH01 Director's details changed for Mr Stephen O'brien on 1 October 2015
28 Oct 2015 CH01 Director's details changed for James Alastair Houston on 1 October 2015
28 Oct 2015 CH01 Director's details changed for Mr Steven Tolley on 1 October 2015
28 Oct 2015 CH01 Director's details changed for Ian Albert Houston on 1 October 2015
28 Oct 2015 CH01 Director's details changed for Ann Hilary Houston on 1 October 2015
28 Oct 2015 CH03 Secretary's details changed for Ann Hilary Houston on 1 October 2015
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 38,105.5
23 Jul 2015 AP01 Appointment of Mr James Robinson as a director on 31 October 2014
26 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Dec 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 37,799.5
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 CH01 Director's details changed for Mr Andrew Brian Houston on 17 October 2013
21 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 37,799.5
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012