ELIZABETH JANE JONES TRUSTEE LIMITED
Company number 09812164
- Company Overview for ELIZABETH JANE JONES TRUSTEE LIMITED (09812164)
- Filing history for ELIZABETH JANE JONES TRUSTEE LIMITED (09812164)
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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) |
|---|---|---|---|
| 29 Oct 2024 | TM01 | Termination of appointment of Karen Elsie Mills as a director on 28 October 2024 | |
| 29 Oct 2024 | CS01 | Confirmation statement made on 5 October 2024 with no updates | |
| 29 Oct 2024 | TM01 | Termination of appointment of William Richard Jinks as a director on 22 July 2024 | |
| 10 Oct 2024 | PSC07 | Cessation of Rosemary Gibbs as a person with significant control on 31 July 2019 | |
| 10 Oct 2024 | PSC07 | Cessation of Alexander Gilian Otto Beumer as a person with significant control on 7 August 2017 | |
| 10 Oct 2024 | PSC07 | Cessation of Virginia Helen Jackson as a person with significant control on 3 October 2018 | |
| 10 Oct 2024 | PSC07 | Cessation of Anthony De Camborne Lowther Leask as a person with significant control on 1 April 2018 | |
| 24 Sep 2024 | AP01 | Appointment of Mrs Karen Elsie Mills as a director on 22 November 2023 | |
| 24 Sep 2024 | AP01 | Appointment of Mr Timothy Jonathan Alexander Wright as a director on 22 November 2023 | |
| 24 Sep 2024 | AP01 | Appointment of Mr Brendan Francis Marken as a director on 22 November 2023 | |
| 24 Sep 2024 | AP01 | Appointment of Mr Paul Kingsmore as a director on 22 November 2023 | |
| 13 Jun 2024 | MA | Memorandum and Articles of Association | |
| 13 Jun 2024 | RESOLUTIONS |
Resolutions
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| 09 Oct 2023 | CS01 | Confirmation statement made on 5 October 2023 with no updates | |
| 31 Jul 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 13 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 14 Oct 2022 | CS01 | Confirmation statement made on 5 October 2022 with no updates | |
| 24 Aug 2022 | TM01 | Termination of appointment of Hazel Elizabeth Mammatt as a director on 1 July 2020 | |
| 16 Jun 2022 | PSC04 | Change of details for Mr Anthony Vivian Groves as a person with significant control on 16 June 2022 | |
| 16 Jun 2022 | CH01 | Director's details changed for Mr Anthony Vivian Groves on 16 June 2022 | |
| 16 Jun 2022 | PSC04 | Change of details for Mrs Hazel Elizabeth Mammett as a person with significant control on 16 June 2022 | |
| 16 Jun 2022 | AD01 | Registered office address changed from Puerorum House 26 Great Queen Street London WC2B 5BL England to Ingram House 6 Meridian Way Norwich Norfolk NR7 0TA on 16 June 2022 | |
| 07 Jan 2022 | AA | Micro company accounts made up to 31 March 2021 | |
| 28 Oct 2021 | CS01 | Confirmation statement made on 5 October 2021 with no updates | |
| 03 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 |