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HOLDEN JONES LIMITED

Company number 03094909

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 31,466
29 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
18 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
09 Mar 2012 SH20 Statement by directors
09 Mar 2012 CAP-SS Solvency statement dated 21/12/11
09 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share perm a/c 21/12/2011
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Jan 2012 SH20 Statement by directors
20 Jan 2012 CAP-SS Solvency statement dated 21/12/11
20 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/12/2011
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 July 2009
  • GBP 28,233.00
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 July 2009
  • GBP 28,233.00
15 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
27 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Gregory Edward Holden on 1 January 2010
05 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
01 Sep 2009 363a Return made up to 22/08/09; full list of members
25 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
27 Apr 2009 88(2) Ad 05/12/08\gbp si 5000@1=5000\gbp ic 20000/25000\
04 Feb 2009 AA Full accounts made up to 31 December 2007
05 Dec 2008 123 Nc inc already adjusted 28/11/08
05 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 28/11/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2008 122 Conso
22 Aug 2008 363a Return made up to 22/08/08; full list of members