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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)
14 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
07 Mar 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
26 Jan 2017 AD01 Registered office address changed from 13 Trinity Square Llandudno LL30 2RB Wales to Central Coach Garage Builder Street West Llandudno LL30 1HH on 26 January 2017
16 Dec 2016 AP01 Appointment of Mr Christopher Bryan Owens as a director on 16 December 2016
16 Dec 2016 AD01 Registered office address changed from C/O Jones Holidays Travel Office Chester Road Flintshire CH6 5DZ to 13 Trinity Square Llandudno LL30 2RB on 16 December 2016
16 Dec 2016 AP03 Appointment of Mrs Sally Louise Owens as a secretary on 16 December 2016
16 Dec 2016 TM01 Termination of appointment of Alun Wynne Jones as a director on 16 December 2016
16 Dec 2016 TM02 Termination of appointment of Teresa Taylor as a secretary on 16 December 2016
22 Aug 2016 AA Accounts for a dormant company made up to 28 February 2016
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/02/2020 under section 1088 of the Companies Act 2006
09 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
04 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
22 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
19 Mar 2012 AA Accounts for a dormant company made up to 29 February 2012
09 Mar 2012 AD01 Registered office address changed from C/O Jones Holidays Travel Office Jones Holidays Limited Chester Road Flintshire Clwyd CH6 5DZ Wales on 9 March 2012
09 Mar 2012 AD01 Registered office address changed from C/O Jones Holidays Travel Office Chester Road Flintshire Cheshire CH6 5DZ Wales on 9 March 2012
06 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
06 Mar 2012 AD02 Register inspection address has been changed
24 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)