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ROLAND JONES HOLDINGS LIMITED

Company number 07004022

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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)
24 Oct 2024 AP01 Appointment of Mr Christian Roland William Jones as a director on 4 October 2024
07 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
16 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
13 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with updates
21 Aug 2023 SH10 Particulars of variation of rights attached to shares
10 Aug 2023 MA Memorandum and Articles of Association
10 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2023 SH08 Change of share class name or designation
14 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
08 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with updates
01 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
17 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
29 Sep 2020 AA Unaudited abridged accounts made up to 31 May 2020
14 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
11 Nov 2019 AA Unaudited abridged accounts made up to 31 May 2019
17 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
04 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
02 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
07 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
22 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100