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J JONES-BUCHANAN I.R. LIMITED

Company number 07878944

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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)
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
15 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
12 May 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
17 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2022 MA Memorandum and Articles of Association
17 Mar 2022 SH10 Particulars of variation of rights attached to shares
16 Mar 2022 SH08 Change of share class name or designation
14 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
23 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
16 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
23 Jul 2020 CH01 Director's details changed for Mr Jamie Daniel Peter Jones-Buchanan on 21 July 2020
23 Jul 2020 CH01 Director's details changed for Mrs Emma Clare Jones-Buchanan on 21 July 2020
23 Jul 2020 PSC04 Change of details for Mr Jamie Daniel Peter Jones-Buchanan as a person with significant control on 21 July 2020
23 Jul 2020 PSC04 Change of details for Mrs Emma Clare Jones-Buchanan as a person with significant control on 21 July 2020
23 Jul 2020 AD01 Registered office address changed from 30 Westgate Otley West Yorkshire LS21 3AS to C/O Ground Floor St Pauls House 23 Park Square Leeds West Yorkshire LS1 2nd on 23 July 2020
20 Jul 2020 AA Micro company accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
20 Dec 2019 AP01 Appointment of Mrs Emma Clare Jones-Buchanan as a director on 20 December 2019
04 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017