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H P JONES & SON LIMITED

Company number 06249487

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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)
25 Mar 2016 MR01 Registration of charge 062494870001, created on 11 March 2016
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 201
03 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 201
09 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 201
28 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 4
18 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
20 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Desmond Michael Purcell Jones on 16 May 2011
26 May 2011 CH01 Director's details changed for Mrs Pamela Joan Jones on 16 May 2011
26 May 2011 CH01 Director's details changed for Adam Purcell Jones on 16 May 2011
26 May 2011 CH03 Secretary's details changed for Pamela Joan Jones on 16 May 2011
03 Dec 2010 AA Total exemption full accounts made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 16 May 2010
10 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
20 Jul 2009 363a Return made up to 16/05/09; full list of members
13 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
12 Jan 2009 287 Registered office changed on 12/01/2009 from 2 white friars chester CH1 1NZ
07 Aug 2008 363s Return made up to 16/05/08; full list of members
  • 363(287) ‐ Registered office changed on 07/08/08
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association