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JONES HOLIDAYS LIMITED

Company number 07542028

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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 Sep 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr Aaron David Kelly as a director on 7 June 2024	View PDF Appointment of Mr Aaron David Kelly as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024	View PDF Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM02	Termination of appointment of Sally Louise Owens as a secretary on 7 June 2024	View PDF Termination of appointment of Sally Louise Owens as a secretary on 7 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Christopher Bryan Owens as a director on 7 June 2024	View PDF Termination of appointment of Christopher Bryan Owens as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	MR01	Registration of charge 075420280001, created on 7 June 2024	View PDF Registration of charge 075420280001, created on 7 June 2024 - link opens in a new window - 45 pages (45 pages)
12 Jun 2024	MR01	Registration of charge 075420280002, created on 7 June 2024	View PDF Registration of charge 075420280002, created on 7 June 2024 - link opens in a new window - 36 pages (36 pages)
24 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	PSC05	Change of details for Hughes Bros. (Llanrwst & Trefriw) Limited as a person with significant control on 27 November 2023	View PDF Change of details for Hughes Bros. (Llanrwst & Trefriw) Limited as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2018	CH03	Secretary's details changed for Mrs Sally Louise Owens on 14 February 2018	View PDF Secretary's details changed for Mrs Sally Louise Owens on 14 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	CH01	Director's details changed for Mr Christopher Bryan Owens on 14 February 2018	View PDF Director's details changed for Mr Christopher Bryan Owens on 14 February 2018 - link opens in a new window - 2 pages (2 pages)

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JONES HOLIDAYS LIMITED

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