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HS AND JE JONES LIMITED

Company number 10249055

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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 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
03 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
08 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2024 MA Memorandum and Articles of Association
22 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
24 Oct 2023 TM01 Termination of appointment of Russell David Jones as a director on 30 June 2023
12 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
16 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with updates
01 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
24 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 200
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 200
23 Sep 2020 AP01 Appointment of Mr Russell David Jones as a director on 23 September 2020
07 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with updates
15 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
16 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
06 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
06 Jul 2017 PSC04 Change of details for Mrs Janet Elizabeth Jones as a person with significant control on 1 September 2016
06 Jul 2017 PSC04 Change of details for Mr Howard Stoddard Jones as a person with significant control on 1 September 2016
06 Jul 2017 PSC01 Notification of Janet Elizabeth Jones as a person with significant control on 24 June 2016