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M LEE JONES LIMITED

Company number 09398417

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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)
21 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with updates
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
18 Jan 2024 PSC04 Change of details for Mark Lee Jones as a person with significant control on 24 December 2017
17 Jan 2024 CH01 Director's details changed for Mark Lee Jones on 24 December 2017
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Mar 2023 SH10 Particulars of variation of rights attached to shares
06 Mar 2023 SH08 Change of share class name or designation
02 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2023 MA Memorandum and Articles of Association
28 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 2
28 Feb 2023 PSC04 Change of details for Mark Lee Jones as a person with significant control on 27 February 2023
28 Feb 2023 PSC01 Notification of Elizabeth Ann Jones as a person with significant control on 27 February 2023
02 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
14 Dec 2020 AA Micro company accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates