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JONES HARRIS LIMITED

Company number 03198953

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	AP01	Appointment of Mr Peter James Anderson as a director on 6 August 2024	View PDF Appointment of Mr Peter James Anderson as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Alexander Ewart Hay Ffrench as a director on 6 August 2024	View PDF Termination of appointment of Alexander Ewart Hay Ffrench as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 May 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC07	Cessation of Martin William Wigley as a person with significant control on 28 June 2024	View PDF Cessation of Martin William Wigley as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC07	Cessation of Charles Frederick Bryning as a person with significant control on 28 June 2024	View PDF Cessation of Charles Frederick Bryning as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Alexander Ewart Hay Ffrench as a director on 28 June 2024	View PDF Appointment of Mr Alexander Ewart Hay Ffrench as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 28 June 2024	View PDF Notification of Xeinadin Group Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH19	Statement of capital on 24 May 2024 GBP 800	View PDF Statement of capital on 24 May 2024 GBP 800 - link opens in a new window - 5 pages (5 pages)
24 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 May 2024	CAP-SS	Solvency Statement dated 21/05/24	View PDF Solvency Statement dated 21/05/24 - link opens in a new window - 1 page (1 page)
24 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 800	View PDF Statement of capital following an allotment of shares on 21 May 2013 GBP 800 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	SH06	Cancellation of shares. Statement of capital on 5 October 2022 GBP 800	View PDF Cancellation of shares. Statement of capital on 5 October 2022 GBP 800 - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	CH01	Director's details changed for Mr Philip Michael Crankshaw on 26 August 2022	View PDF Director's details changed for Mr Philip Michael Crankshaw on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	AP01	Appointment of Mr Philip Michael Crankshaw as a director on 1 April 2021	View PDF Appointment of Mr Philip Michael Crankshaw as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Alan David Newbold as a director on 31 March 2021	View PDF Termination of appointment of Alan David Newbold as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)

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JONES HARRIS LIMITED

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