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AT JONES HOLDINGS LIMITED

Company number 05431412

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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)
28 Jun 2024 AA Group of companies' accounts made up to 31 March 2024
28 Jun 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 March 2024
29 May 2024 PSC04 Change of details for Mr Dale Thomas Harper-Jones as a person with significant control on 29 May 2024
15 May 2024 CS01 Confirmation statement made on 21 April 2024 with updates
31 Mar 2024 TM01 Termination of appointment of Barry Roy David Beesley as a director on 31 March 2024
08 Jan 2024 AD01 Registered office address changed from 6 the Potteries Wickham Road Fareham Hampshire PO16 7ET United Kingdom to 9 the Gardens Fareham PO16 8SS on 8 January 2024
02 Oct 2023 AP01 Appointment of Mr Keith Alan Horsford as a director on 1 October 2023
02 Oct 2023 AP01 Appointment of Mr Adam Peter Daniel Lee as a director on 1 October 2023
02 May 2023 AA Group of companies' accounts made up to 30 September 2022
01 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
01 Oct 2022 AP01 Appointment of Mr Jamie Whitley as a director on 1 October 2022
30 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
29 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
07 Jan 2022 SH20 Statement by Directors
07 Jan 2022 CAP-SS Solvency Statement dated 29/11/21
07 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/11/2021
07 Jan 2022 SH19 Statement of capital on 7 January 2022
  • GBP 5,000
26 Jul 2021 MR01 Registration of charge 054314120005, created on 26 July 2021
12 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
30 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
31 Mar 2021 CH01 Director's details changed for Mr Dale Thomas Harper-Jones on 31 March 2021
22 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
05 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
17 Apr 2020 CH01 Director's details changed for Mr Barry Beesley on 17 April 2020
17 Apr 2020 CH01 Director's details changed for Mr Kevin James Harfield on 17 April 2020