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C W JONES & CO

Company number 05396244

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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)
08 Dec 2024 AP01 Appointment of Ms Lucinda Jane Fewlass as a director on 6 December 2024
08 Dec 2024 AD01 Registered office address changed from Gresham House 5-7 st Pauls Street Leeds LS1 2JG to Corner Cottage Westwood Drive Ilkley LS29 9QX on 8 December 2024
26 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
30 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
28 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
14 May 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
28 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with updates
02 Apr 2019 SH08 Change of share class name or designation
02 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
22 Dec 2017 MR04 Satisfaction of charge 4 in full
30 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
22 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
23 May 2015 MR04 Satisfaction of charge 2 in full
14 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
13 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-13
  • GBP 100
09 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
26 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
12 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010