Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
PSC04 |
Change of details for Mrs Susan Jayne Harries as a person with significant control on 1 June 2023
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02 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2024
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01 Oct 2024 |
PSC07 |
Cessation of Sally Clare Jones as a person with significant control on 1 June 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/10/2024.
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17 May 2024 |
PSC04 |
Change of details for Mrs Susan Jayne Harries as a person with significant control on 17 May 2024
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17 Apr 2024 |
AA |
Micro company accounts made up to 31 May 2023
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05 Dec 2023 |
PSC01 |
Notification of Sally Clare Jones as a person with significant control on 1 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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14 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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10 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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06 Jan 2022 |
AD01 |
Registered office address changed from 14 Heol Y Cloddiau Dafen Llanelli SA14 8QX Wales to 28 Crosshands Business Workshops Cross Hands Llanelli SA14 6RE on 6 January 2022
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16 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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03 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2020
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22 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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22 Jan 2020 |
AD01 |
Registered office address changed from 2 Penrice Court Swansea Enterprise Park Swansea SA6 8QW Wales to 14 Heol Y Cloddiau Dafen Llanelli SA14 8QX on 22 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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29 May 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 31 May 2019
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09 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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02 Nov 2018 |
PSC07 |
Cessation of Evans Jones Holdings Limited as a person with significant control on 24 July 2018
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29 Oct 2018 |
AD01 |
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY Wales to 2 Penrice Court Swansea Enterprise Park Swansea SA6 8QW on 29 October 2018
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26 Jul 2018 |
TM01 |
Termination of appointment of Emma Jane Jones as a director on 24 July 2018
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26 Jul 2018 |
TM01 |
Termination of appointment of Sean Leslie Jones as a director on 24 July 2018
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22 May 2018 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 March 2019
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