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JONES GROUP HOLDINGS LIMITED

Company number 09152139

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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)
30 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
30 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
30 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
17 Nov 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with updates
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 SH08 Change of share class name or designation
23 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
09 Dec 2021 AD01 Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 9 December 2021
25 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2021 SH08 Change of share class name or designation
11 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
28 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 200
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 200
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 200
24 Jun 2021 SH08 Change of share class name or designation
24 Jun 2021 MA Memorandum and Articles of Association
24 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2021 PSC04 Change of details for Mr Jamie Russell Jones as a person with significant control on 16 April 2021
22 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
07 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-23