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JONES HOMES (LANCASHIRE) LIMITED

Company number 01258865

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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)
04 May 2018 MR01 Registration of charge 012588650078, created on 30 April 2018
02 May 2018 MR04 Satisfaction of charge 012588650074 in full
02 May 2018 MR04 Satisfaction of charge 012588650076 in full
02 May 2018 MR04 Satisfaction of charge 012588650075 in full
02 May 2018 MR04 Satisfaction of charge 012588650073 in full
24 Apr 2018 AP01 Appointment of Mr Ralph Bacon as a director on 16 April 2018
19 Apr 2018 TM01 Termination of appointment of Julie Mary Hardy as a director on 15 February 2018
19 Apr 2018 TM01 Termination of appointment of John Richard Roocroft as a director on 13 April 2018
22 Feb 2018 MR01 Registration of charge 012588650076, created on 20 February 2018
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Jan 2018 AA Full accounts made up to 30 April 2017
05 Jul 2017 TM01 Termination of appointment of Alan Jeffrey White as a director on 1 July 2017
01 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
28 Apr 2017 MR01 Registration of charge 012588650075, created on 28 April 2017
16 Feb 2017 MR01 Registration of charge 012588650074, created on 15 February 2017
13 Jan 2017 AA Full accounts made up to 30 April 2016
11 Jan 2017 TM01 Termination of appointment of Anthony Clayton as a director on 30 September 2016
10 Aug 2016 MR01 Registration of charge 012588650073, created on 4 August 2016
16 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000
04 Feb 2016 AA Full accounts made up to 30 April 2015
18 Sep 2015 AP01 Appointment of Mr Mark Emerson Jones as a director on 4 September 2015
14 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 50,000
01 May 2015 CERTNM Company name changed newfield construction LIMITED\certificate issued on 01/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30
06 Nov 2014 AA Full accounts made up to 30 April 2014
28 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 50,000
04 Jan 2014 AP01 Appointment of Anthony Clayton as a director