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JONES ROBINSON ESTATE AGENTS HOLDINGS LIMITED

Company number 09306294

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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)
06 Feb 2025 MA Memorandum and Articles of Association
06 Feb 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2025 SH08 Change of share class name or designation
06 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 January 2025
  • GBP 1,688.62
11 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
28 Aug 2024 CH01 Director's details changed for Mr Charles Marmion Robinson on 28 August 2024
31 Jul 2024 AP01 Appointment of Ms Elizabeth Laura Rawcliffe as a director on 30 July 2024
11 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
02 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
24 Apr 2023 TM01 Termination of appointment of Paul Julian Hodgson as a director on 18 April 2023
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
20 May 2022 AA Total exemption full accounts made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
12 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 04/08/2021
20 Sep 2021 SH06 Cancellation of shares. Statement of capital on 4 August 2021
  • GBP 1,893.34
09 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
09 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 TM02 Termination of appointment of David William Jones as a secretary on 1 January 2019
22 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
08 May 2018 AA Total exemption full accounts made up to 31 December 2017