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D CARL JONES LTD

Company number 07902385

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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)
22 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with no updates
29 Dec 2024 AA Micro company accounts made up to 31 March 2024
16 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 12/04/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
07 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 May 2023 PSC04 Change of details for Mr David Carl Jones as a person with significant control on 12 April 2023
15 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
11 May 2023 SH06 Cancellation of shares. Statement of capital on 12 April 2023
  • GBP 60
26 Apr 2023 PSC07 Cessation of Clare Jones as a person with significant control on 12 April 2023
26 Apr 2023 PSC01 Notification of Clare Jones as a person with significant control on 6 April 2016
25 Apr 2023 PSC04 Change of details for Mr David Carl Jones as a person with significant control on 12 April 2023
14 Apr 2023 TM01 Termination of appointment of Clare Jones as a director on 12 April 2023
23 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
08 Nov 2022 AA Micro company accounts made up to 31 March 2022
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
24 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
12 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
16 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
15 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
01 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
19 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates