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GR JONES HOLDINGS LTD

Company number 11494934

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2022	CERTNM	Company name changed optimal uk distribution LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-06	View PDF Company name changed optimal uk distribution LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-06 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CERTNM	Company name changed uks distribution LIMITED\certificate issued on 06/01/22 RES15 ‐ Change company name resolution on 2021-12-09	View PDF Company name changed uks distribution LIMITED\certificate issued on 06/01/22 RES15 ‐ Change company name resolution on 2021-12-09 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	MR01	Registration of charge 114949340001, created on 8 September 2021	View PDF Registration of charge 114949340001, created on 8 September 2021 - link opens in a new window - 23 pages (23 pages)
20 Aug 2021	PSC04	Change of details for Mr Geofffrey Raymond Jones as a person with significant control on 16 August 2021	View PDF Change of details for Mr Geofffrey Raymond Jones as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC01	Notification of Geofffrey Raymond Jones as a person with significant control on 16 August 2021	View PDF Notification of Geofffrey Raymond Jones as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC07	Cessation of Peter John Lander as a person with significant control on 16 August 2021	View PDF Cessation of Peter John Lander as a person with significant control on 16 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	AD01	Registered office address changed from 51 Hill Road Tividale Oldbury West Midlands B69 2LN United Kingdom to 4 Bishops Walk Cradley Heath B64 7RH on 20 August 2021	View PDF Registered office address changed from 51 Hill Road Tividale Oldbury West Midlands B69 2LN United Kingdom to 4 Bishops Walk Cradley Heath B64 7RH on 20 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Peter John Lander as a director on 16 August 2021	View PDF Termination of appointment of Peter John Lander as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP01	Appointment of Mr Geoffrey Raymond Jones as a director on 16 August 2021	View PDF Appointment of Mr Geoffrey Raymond Jones as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-01 GBP 60	View PDF Incorporation Statement of capital on 2018-08-01 GBP 60 - link opens in a new window - 39 pages (39 pages)

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GR JONES HOLDINGS LTD

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