Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

C.J. CONSTRUCTION (WALES) LIMITED

Company number 04102442

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2017 CH03 Secretary's details changed for Michelle Corrina Jones on 3 April 2017
04 Apr 2017 CH01 Director's details changed for Mr Christopher Jones on 3 April 2017
21 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
08 Sep 2016 AA Accounts for a small company made up to 31 December 2015
25 Jan 2016 SH08 Change of share class name or designation
12 Jan 2016 TM01 Termination of appointment of Royston Edward Nicholls as a director on 31 December 2015
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 6,800
01 May 2015 AA Accounts for a small company made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 6,800
08 Sep 2014 AA Accounts for a small company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 155,300
26 Sep 2013 MR04 Satisfaction of charge 2 in full
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a small company made up to 31 December 2011
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 150,000
  • ANNOTATION SH01 was replaced on 13/06/2012 as it was not properly delivered.
14 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 20/12/2011
14 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Christopher Jones on 6 November 2009
17 Nov 2009 CH01 Director's details changed for Royston Edward Nicholls on 6 November 2009