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WALTER LLOYD JONES & CO LIMITED

Company number 08063011

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	PSC02	Notification of Walter Lloyd Jones Holdings Ltd as a person with significant control on 6 September 2016	View PDF Notification of Walter Lloyd Jones Holdings Ltd as a person with significant control on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Ms Alison Samantha Jones as a director on 6 September 2022	View PDF Appointment of Ms Alison Samantha Jones as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Ryan Dorr as a director on 6 September 2022	View PDF Appointment of Mr Ryan Dorr as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Jonathan Richard Pike as a person with significant control on 6 September 2022	View PDF Cessation of Jonathan Richard Pike as a person with significant control on 6 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC07	Cessation of Joanne Louise Pennock as a person with significant control on 6 September 2022	View PDF Cessation of Joanne Louise Pennock as a person with significant control on 6 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Joanne Louise Pennock as a director on 6 September 2022	View PDF Termination of appointment of Joanne Louise Pennock as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 9 May 2022	View PDF Second filing of Confirmation Statement dated 9 May 2022 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	SH06	Cancellation of shares. Statement of capital on 8 March 2022 GBP 15,556	View PDF Cancellation of shares. Statement of capital on 8 March 2022 GBP 15,556 - link opens in a new window - 6 pages (6 pages)
25 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
25 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/08/2022.	View PDF Confirmation statement made on 9 May 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/08/2022. - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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WALTER LLOYD JONES & CO LIMITED

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