Company Results (links open in a new window)
|
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)
|
|
02 Apr 2024 |
CERTNM |
Company name changed alan R. jones & sons LIMITED\certificate issued on 02/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-28
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Mr Samuel Thomas Fagan on 7 February 2024
|
|
|
31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
03 Jan 2024 |
CH01 |
Director's details changed for Mr Samuel Thomas Fagan on 1 January 2024
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
05 Jan 2023 |
AP01 |
Appointment of Mrs Samantha Jane Gill as a director on 3 January 2023
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Daniel Paul Wood as a director on 5 January 2023
|
|
|
07 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
07 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 April 2022
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
28 Apr 2022 |
MR01 |
Registration of charge 015081390007, created on 21 April 2022
|
|
|
07 Mar 2022 |
TM01 |
Termination of appointment of Raymond Nigel Clegg as a director on 25 February 2022
|
|
|
07 Mar 2022 |
TM01 |
Termination of appointment of Gareth Hall as a director on 25 February 2022
|
|
|
07 Mar 2022 |
TM01 |
Termination of appointment of Michele Goddard as a director on 25 February 2022
|
|
|
07 Mar 2022 |
AP01 |
Appointment of Mr Daniel Paul Wood as a director on 25 February 2022
|
|
|
07 Mar 2022 |
AP01 |
Appointment of Mr Samuel Thomas Fagan as a director on 25 February 2022
|
|
|
07 Mar 2022 |
AP01 |
Appointment of Mr Daniel Fagan as a director on 25 February 2022
|
|
|
07 Mar 2022 |
AP01 |
Appointment of Graham Michael Fagan as a director on 25 February 2022
|
|
|
07 Mar 2022 |
AP01 |
Appointment of Mr Graham David Clare as a director on 25 February 2022
|
|
|
07 Mar 2022 |
AP01 |
Appointment of Mr Stephen Alexander Fagan as a director on 25 February 2022
|
|
|
04 Mar 2022 |
AD01 |
Registered office address changed from Queensway Meadows Industrial Nash Estate Newport NP19 4SU United Kingdom to Albion House Mead Way Shuttleworth Mead Padiham BB12 7NG on 4 March 2022
|
|
|
11 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
11 Feb 2022 |
MR04 |
Satisfaction of charge 015081390005 in full
|
|
|
11 Feb 2022 |
MR04 |
Satisfaction of charge 015081390006 in full
|
|