Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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12 Jul 2024 |
PSC05 |
Change of details for Astbury Jones Ltd as a person with significant control on 31 January 2024
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12 Apr 2024 |
MR01 |
Registration of charge 066322130002, created on 8 April 2024
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 30 January 2024
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06 Feb 2024 |
MR04 |
Satisfaction of charge 066322130001 in full
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05 Feb 2024 |
CC04 |
Statement of company's objects
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02 Feb 2024 |
TM01 |
Termination of appointment of Laura Ruth Jones as a director on 31 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Darragh Patrick Jones as a director on 31 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 31 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mrs Clare Elizabeth Wilson as a director on 31 January 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from Fairlands Nursery School Church Road, Shedfield Southampton Hampshire SO32 2HY to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2 February 2024
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29 Jan 2024 |
PSC02 |
Notification of Astbury Jones Ltd as a person with significant control on 11 September 2020
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29 Jan 2024 |
PSC07 |
Cessation of Darragh Patrick Jones as a person with significant control on 14 September 2020
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29 Jan 2024 |
PSC07 |
Cessation of Laura Ruth Jones as a person with significant control on 14 September 2020
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Mar 2023 |
MR01 |
Registration of charge 066322130001, created on 8 March 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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11 Aug 2021 |
PSC01 |
Notification of Laura Jones as a person with significant control on 14 September 2020
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11 Aug 2021 |
PSC01 |
Notification of Darragh Patrick Jones as a person with significant control on 14 September 2020
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