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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01 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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14 Jul 2024 |
PSC02 |
Notification of Cjc (2022) Limited as a person with significant control on 2 July 2024
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14 Jul 2024 |
PSC07 |
Cessation of Michele Corrina Jones as a person with significant control on 2 July 2024
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14 Jul 2024 |
TM01 |
Termination of appointment of Michele Corrina Jones as a director on 2 July 2024
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14 Jul 2024 |
PSC07 |
Cessation of Christopher Jones as a person with significant control on 2 July 2024
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14 Jul 2024 |
TM01 |
Termination of appointment of Christopher Jones as a director on 2 July 2024
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14 Jul 2024 |
TM02 |
Termination of appointment of Michele Corrina Jones as a secretary on 2 July 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jul 2024 |
SH08 |
Change of share class name or designation
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03 Jul 2024 |
SH08 |
Change of share class name or designation
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03 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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16 May 2024 |
CH03 |
Secretary's details changed for Michelle Corrina Jones on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Christopher Jones on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Russell William Jones on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mrs Michele Corrina Jones on 16 May 2024
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16 May 2024 |
PSC04 |
Change of details for Mr Christopher Jones as a person with significant control on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Alexander Michael Holland on 16 May 2024
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16 May 2024 |
CH03 |
Secretary's details changed for Michelle Corrina Jones on 16 May 2024
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16 May 2024 |
PSC04 |
Change of details for Mrs Michele Corrina Jones as a person with significant control on 16 May 2024
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02 Mar 2024 |
AD01 |
Registered office address changed from PO Box 71 the Builders Yard Somerset Lane Taibach Port Talbot West Glamorgan SA13 1UA to The Builders Yard Somerset Lane Taibach Port Talbot West Glamorgan SA13 1UA on 2 March 2024
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30 Sep 2023 |
MR04 |
Satisfaction of charge 041024420003 in full
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29 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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