F J JONES HOLDINGS LIMITED

Company number 01071339

Date	Type	Description	View / Download
11 May 2018	AD01	Registered office address changed from 1 King George Close Romford Essex RM7 7LS United Kingdom to St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR on 11 May 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
23 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(8 pages)
25 Jul 2017	AUD	Auditor's resignation	(1 page)
20 Jun 2017	AA	Full accounts made up to 30 September 2016	(11 pages)
04 May 2017	AP03	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Simon John Howell as a secretary on 28 April 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
30 Nov 2016	TM01	Termination of appointment of Darren Cunningham as a director on 25 November 2016	(1 page)
09 Sep 2016	AP01	Appointment of Mr Michael Mcmahon as a director on 1 September 2016	(2 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
20 May 2016	TM01	Termination of appointment of Stuart John Black as a director on 21 April 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016	(1 page)
26 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	(7 pages)
06 Nov 2015	TM01	Termination of appointment of Nicholas Paul David Winks as a director on 11 September 2015	(1 page)
06 Nov 2015	AP01	Appointment of Mr Jeremy John Corbett Simpson as a director on 11 September 2015	(2 pages)
05 Nov 2015	AP03	Appointment of Simon John Howell as a secretary on 11 September 2015	(2 pages)
05 Nov 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
05 Nov 2015	AP01	Appointment of Sean Thomas Birrane as a director on 11 September 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Stuart John Black as a director on 11 September 2015	(2 pages)
05 Nov 2015	AD01	Registered office address changed from Unit 16 Speke Road Garston Liverpool L19 2RF to 1 King George Close Romford Essex RM7 7LS on 5 November 2015	(1 page)
19 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
18 Jun 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(5 pages)
14 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(11 pages)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(5 pages)