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DAVID JONES & CO 2018 LIMITED

Company number 11239617

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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)
15 Jul 2021 AA Total exemption full accounts made up to 31 May 2020
16 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with updates
19 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
08 Jan 2020 AD01 Registered office address changed from 19 Reading Road Pangbourne Berkshire RG8 7LR England to The Centre Reading Road Eversley Centre Hampshire RG27 0NB on 8 January 2020
19 Dec 2019 CS01 Confirmation statement made on 22 October 2019 with updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Jul 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 May 2019
09 Jul 2019 PSC07 Cessation of Anthony Weller as a person with significant control on 1 June 2019
08 Jul 2019 AA01 Previous accounting period shortened from 31 March 2020 to 30 June 2019
08 Jul 2019 PSC02 Notification of Xeinadin Uk Professional Services Ltd as a person with significant control on 1 June 2019
26 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 410
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 410
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
22 Oct 2018 AP03 Appointment of Mrs Heidi Justine Weller as a secretary on 19 October 2018
22 Oct 2018 TM01 Termination of appointment of Heidi Justine Weller as a director on 19 October 2018
12 Oct 2018 CH01 Director's details changed for Mr Anthony Weller on 12 October 2018
07 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-07
  • GBP 100