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ADAM JONES AND SONS (BLACKHEATH) LIMITED

Company number 00879192

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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)
15 Oct 2020 TM01 Termination of appointment of Simon Derek Johnson as a director on 2 October 2020
20 Jul 2020 AA Accounts for a small company made up to 31 July 2019
19 Jun 2020 AP01 Appointment of Mr Simon Derek Johnson as a director on 19 June 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
17 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
02 Mar 2020 TM01 Termination of appointment of David Michael Carroll as a director on 28 February 2020
02 Mar 2020 TM02 Termination of appointment of Ewan Grant Hill as a secretary on 28 February 2020
24 May 2019 MR01 Registration of charge 008791920015, created on 17 May 2019
13 May 2019 AP01 Appointment of Mr Vincent Paul O'shea as a director on 1 May 2019
13 May 2019 AP03 Appointment of Mr Ewan Grant Hill as a secretary on 1 May 2019
11 May 2019 AP01 Appointment of Mr Leslie Webb as a director on 1 May 2019
11 May 2019 AP01 Appointment of Mr David Michael Carroll as a director on 7 May 2019
08 Apr 2019 MR01 Registration of charge 008791920014, created on 1 April 2019
04 Apr 2019 PSC02 Notification of Adam Jones Group Limited as a person with significant control on 1 April 2019
04 Apr 2019 PSC07 Cessation of Royston Adam Jones as a person with significant control on 1 April 2019
04 Apr 2019 PSC07 Cessation of Clive Allen Jones as a person with significant control on 1 April 2019
03 Apr 2019 AD01 Registered office address changed from Coombes Wharf Chancel Way Halesowen West Midlands B62 8RP to C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn United Kingdom BB1 3HJ on 3 April 2019
03 Apr 2019 AP01 Appointment of Mr Graham Trevor Darnell as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Royston Adam Jones as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Clive Allen Jones as a director on 1 April 2019
03 Apr 2019 TM02 Termination of appointment of Clive Allen Jones as a secretary on 1 April 2019
02 Apr 2019 MR04 Satisfaction of charge 12 in full
02 Apr 2019 MR04 Satisfaction of charge 11 in full
02 Apr 2019 MR04 Satisfaction of charge 008791920013 in full
28 Mar 2019 AA Accounts for a small company made up to 31 July 2018