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ALLAN JONES CONSTRUCTION LIMITED

Company number 04193503

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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)
26 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
17 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
18 Apr 2012 AP03 Appointment of Mr Allan Desmond Jones as a secretary
18 Apr 2012 TM01 Termination of appointment of Elliott Nash as a director
18 Apr 2012 TM02 Termination of appointment of Elliott Nash as a secretary
12 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2012 SH06 Cancellation of shares. Statement of capital on 12 March 2012
  • GBP 1,000
12 Mar 2012 SH03 Purchase of own shares.
05 Mar 2012 CERTNM Company name changed elliott nash construction LIMITED\certificate issued on 05/03/12
  • RES15 ‐ Change company name resolution on 2012-03-02
05 Mar 2012 CONNOT Change of name notice
06 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Allan Jones on 3 April 2010
30 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Apr 2009 363a Return made up to 03/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Apr 2008 363a Return made up to 03/04/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Apr 2007 363s Return made up to 03/04/07; no change of members