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GARNESS JONES (COMMERCIAL) LIMITED

Company number 13088669

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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)
05 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
19 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
15 Nov 2023 PSC05 Change of details for Garness Jones Limited as a person with significant control on 14 November 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
15 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
29 Jun 2022 CH01 Director's details changed for Mr David Corringham Garness on 29 June 2022
25 Mar 2022 CH01 Director's details changed for Mr David Corringham Garness on 25 March 2022
25 Mar 2022 AD01 Registered office address changed from 79 Beverley Road Hull East Yorkshire HU3 1XR United Kingdom to Riverside House 11-12 Nelson Street Hull HU1 1XE on 25 March 2022
15 Feb 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with updates
17 Dec 2021 MR01 Registration of charge 130886690002, created on 15 December 2021
19 Nov 2021 MR01 Registration of charge 130886690001, created on 17 November 2021
06 Sep 2021 AP01 Appointment of Simon Preston as a director on 1 April 2021
06 Sep 2021 AP01 Appointment of Paul James White as a director on 1 April 2021
04 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 1,053
04 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2021 MA Memorandum and Articles of Association
04 Sep 2021 SH08 Change of share class name or designation
17 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-17
  • GBP 1,000