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NEAL JONES FURNITURE LTD

Company number 06814654

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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)
09 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
30 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 200
03 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
06 May 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 200
21 Apr 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
19 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
11 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
15 Nov 2010 AP03 Appointment of Mrs Claire Ann Jones as a secretary
26 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
26 Feb 2010 AP01 Appointment of Mr Neil Andrew Ewin as a director
26 Feb 2010 CH01 Director's details changed for Mr Neal Terence Jones on 22 February 2010
24 Feb 2010 SH02 Sub-division of shares on 4 February 2010
17 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2010 MEM/ARTS Memorandum and Articles of Association
17 Feb 2010 SH08 Change of share class name or designation
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 200.00
17 Feb 2010 CC04 Statement of company's objects
15 Feb 2010 AP01 Appointment of Mr Mark Schofield Woodward as a director
12 Feb 2010 AP03 Appointment of Mr Neal Terence Jones as a secretary
12 Feb 2010 TM01 Termination of appointment of Claire Jones as a director