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C L JONES (HOLDING) COMPANY LIMITED

Company number 07393551

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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)
11 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
04 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
18 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
13 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
09 Dec 2022 PSC04 Change of details for Michael Robert Jones as a person with significant control on 28 November 2022
29 Nov 2022 MA Memorandum and Articles of Association
29 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2022 SH08 Change of share class name or designation
28 Nov 2022 SH10 Particulars of variation of rights attached to shares
28 Nov 2022 PSC07 Cessation of Carol Lyn Jones as a person with significant control on 14 November 2022
28 Nov 2022 PSC01 Notification of Michael Robert Jones as a person with significant control on 14 November 2022
28 Nov 2022 PSC07 Cessation of Albert Robert Jones as a person with significant control on 14 November 2022
04 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
19 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
30 Sep 2021 CH01 Director's details changed for Mrs Carol Lyn Jones on 30 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Michael Robert Jones on 30 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Albert Robert Jones on 30 September 2021
27 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
27 Feb 2020 MR01 Registration of a charge
05 Feb 2020 MR01 Registration of charge 073935510005, created on 3 February 2020
06 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates