MICHAEL JONES & CO. LIMITED

Company number 03627931

Date	Type	Description	View / Download
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	(3 pages)
20 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	(4 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
02 Jul 2021	TM01	Termination of appointment of Michael Leonard Richard Jones as a director on 30 June 2021	(1 page)
02 Jul 2021	PSC07	Cessation of Michael Jones (Holdings) Limited as a person with significant control on 30 June 2021	(1 page)
02 Jul 2021	TM01	Termination of appointment of Gary Evans as a director on 30 June 2021	(1 page)
02 Jul 2021	TM01	Termination of appointment of Richard Paul Heppenstall as a director on 30 June 2021	(1 page)
02 Jul 2021	AP01	Appointment of Mr Stuart Macpherson Pender as a director on 30 June 2021	(2 pages)
02 Jul 2021	TM01	Termination of appointment of Neil Jonathan Hyde as a director on 30 June 2021	(1 page)
02 Jul 2021	PSC02	Notification of Lomond Property Lettings Limited as a person with significant control on 30 June 2021	(2 pages)
02 Jul 2021	AP01	Appointment of Mr David William Linley as a director on 30 June 2021	(2 pages)
02 Jul 2021	TM01	Termination of appointment of Emma Louise Isaac as a director on 30 June 2021	(1 page)
02 Jul 2021	AD01	Registered office address changed from Chapelworth House Chatsworth Road Worthing BN11 1LY England to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 2 July 2021	(1 page)
02 Jul 2021	TM02	Termination of appointment of Emma Louise Isaac as a secretary on 30 June 2021	(1 page)
02 Jul 2021	AP01	Appointment of Mr Martin Paul Elliott as a director on 30 June 2021	(2 pages)
02 Jul 2021	MR04	Satisfaction of charge 036279310001 in full	(1 page)
22 Apr 2021	TM01	Termination of appointment of Stephen Berrett as a director on 28 February 2021	(1 page)
20 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(6 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
10 May 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 105	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next