Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
PSC02 |
Notification of Clarke Jones Holdings Limited as a person with significant control on 30 May 2024
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19 Nov 2024 |
PSC07 |
Cessation of Angela Ann Jones as a person with significant control on 30 May 2024
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19 Nov 2024 |
PSC07 |
Cessation of Harold Jones as a person with significant control on 30 May 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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27 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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06 Feb 2024 |
SH08 |
Change of share class name or designation
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
SH08 |
Change of share class name or designation
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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22 Nov 2022 |
PSC01 |
Notification of Angela Ann Jones as a person with significant control on 6 April 2016
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22 Nov 2022 |
PSC04 |
Change of details for Mr. Harold Jones as a person with significant control on 5 October 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Adam Clarke Jones on 5 October 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Angela Ann Jones on 5 October 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Kieran Jones on 5 October 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Harold Jones on 5 October 2022
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22 Nov 2022 |
CH03 |
Secretary's details changed for Angela Ann Jones on 5 October 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from Units 13/14 Victoria Trading Estate, Miry Lane Wigan Lancashire WN3 4BW to Unit 22/23 Hawkley Brook Trading Estate Worthington Way Wigan Lancashire WN3 6XE on 22 November 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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