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AMAR JONES LIMITED

Company number 07425804

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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)
23 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
01 Jan 2020 AA Micro company accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Dec 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
14 May 2018 TM01 Termination of appointment of Gary Moores as a director on 1 May 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Dec 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3
10 Nov 2014 CH01 Director's details changed for Mr Gary Moores on 1 April 2014
06 Oct 2014 AD01 Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 6 October 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 3
30 Dec 2013 AD01 Registered office address changed from C/O Kamal Waren County House 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom on 30 December 2013
14 May 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 3
09 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re classify shares 01/04/2013
09 May 2013 SH08 Change of share class name or designation
22 Apr 2013 AP01 Appointment of Miss Joelle Ossei as a director
13 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012