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H A S JONES LIMITED

Company number 08252185

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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)
01 Apr 2020 AP01 Appointment of Rebecca Ann Brown as a director on 1 April 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
08 Jun 2019 SH08 Change of share class name or designation
08 Jun 2019 SH08 Change of share class name or designation
02 Jan 2019 TM01 Termination of appointment of Carol Ann Mcbride as a director on 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2017 PSC01 Notification of Hugh Adrian Scott Jones as a person with significant control on 6 April 2016
21 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 21 November 2017
17 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jan 2017 MR04 Satisfaction of charge 1 in full
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,000
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AP01 Appointment of Carol Ann Mcbride as a director on 1 April 2015
02 Apr 2015 AP01 Appointment of Elizabeth Jane Hughes as a director on 1 April 2015
30 Oct 2014 TM02 Termination of appointment of Hugh Jones as a secretary on 22 October 2014
30 Oct 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 October 2014
21 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 50,000
21 Aug 2014 AD03 Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Aug 2014 AD02 Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Aug 2014 SH10 Particulars of variation of rights attached to shares