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ADAM JONES GROUP LIMITED

Company number 03871629

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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)
17 May 2019 AP01 Appointment of Mr David Michael Carroll as a director on 4 May 2019
17 May 2019 AP01 Appointment of Mr Leslie Webb as a director on 4 May 2019
03 Apr 2019 AD01 Registered office address changed from Coombes Wharf Chancel Way Halesowen West Midlands B62 8RP to C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn United Kingdom BB1 3HJ on 3 April 2019
03 Apr 2019 PSC02 Notification of Otif Holdings Limited as a person with significant control on 1 April 2019
03 Apr 2019 PSC07 Cessation of Adam Jones Investments Limited as a person with significant control on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Royston Adam Jones as a director on 1 April 2019
03 Apr 2019 TM02 Termination of appointment of Clive Allen Jones as a secretary on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Graham Trevor Darnell as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Clive Allen Jones as a director on 1 April 2019
02 Apr 2019 MR04 Satisfaction of charge 038716290006 in full
02 Apr 2019 MR04 Satisfaction of charge 5 in full
28 Mar 2019 AA Accounts for a small company made up to 31 July 2018
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
26 Jan 2018 AA Accounts for a small company made up to 31 July 2017
01 Dec 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
27 Mar 2017 MR01 Registration of charge 038716290006, created on 24 March 2017
17 Feb 2017 AA Full accounts made up to 31 July 2016
25 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
24 Mar 2016 AA Full accounts made up to 31 July 2015
05 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1,200
29 Apr 2015 AA Accounts for a small company made up to 31 July 2014
28 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,200
22 Apr 2014 AA Accounts for a small company made up to 31 July 2013
25 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,200