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F J JONES HEATING ENGINEERS LIMITED

Company number 02640879

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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 Dec 2018 MR04 Satisfaction of charge 2 in full
04 Dec 2018 MR04 Satisfaction of charge 1 in full
04 Dec 2018 MR04 Satisfaction of charge 7 in full
22 Oct 2018 TM01 Termination of appointment of Jeremy John Cobbett Simpson as a director on 18 October 2018
02 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
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
23 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
06 Sep 2017 PSC05 Change of details for F J Jones Holdings Limited as a person with significant control on 30 August 2016
04 Sep 2017 PSC07 Cessation of Sure Maintenance Group Limited as a person with significant control on 4 September 2017
12 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 27/08/2016
25 Jul 2017 AUD Auditor's resignation
20 Jun 2017 AA Full accounts made up to 30 September 2016
10 May 2017 AP03 Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017
09 May 2017 TM02 Termination of appointment of Simon John Howell as a secretary on 28 April 2017
30 Nov 2016 TM01 Termination of appointment of Darren Cunningham as a director on 25 November 2016
09 Sep 2016 AP01 Appointment of Mr Michael Mcmahon as a director on 1 September 2016
30 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
01 Jul 2016 AA Full accounts made up to 30 September 2015
20 May 2016 TM01 Termination of appointment of Stuart John Black as a director on 21 April 2016
20 May 2016 TM01 Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016
06 Nov 2015 TM01 Termination of appointment of Nicholas Paul David Winks as a director on 11 September 2015
06 Nov 2015 AP01 Appointment of Mr Jeremy John Corbett Simpson as a director on 11 September 2015
05 Nov 2015 AP03 Appointment of Simon John Howell as a secretary on 11 September 2015
05 Nov 2015 AP01 Appointment of Stuart John Black as a director on 11 September 2015