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WILBY JONES LIMITED

Company number 14591829

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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)
01 Nov 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 December 2024
21 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
19 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 April 2024
21 Mar 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
12 Feb 2024 CH01 Director's details changed for Mr Connor Lee Jones on 10 February 2024
15 Jan 2024 PSC05 Change of details for Wilby Jones Holdings Limited as a person with significant control on 15 January 2024
15 Jan 2024 AD01 Registered office address changed from 13 the Close Norwich NR1 4DS England to Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA on 15 January 2024
15 Jan 2024 CH01 Director's details changed for Mr Simon James Wilby on 15 January 2024
15 Jan 2024 CH01 Director's details changed for Mr Darryl Hazelhurst-Jeavons on 15 January 2024
15 Jan 2024 CH01 Director's details changed for Mr Connor Lee Jones on 15 January 2024
14 Sep 2023 PSC05 Change of details for Wilby Jones Holdings Limited as a person with significant control on 14 September 2023
14 Sep 2023 AD01 Registered office address changed from 9 Chalk Hill House 19 Rosary Road Norwich NR1 1SZ England to 13 the Close Norwich NR1 4DS on 14 September 2023
13 Apr 2023 AP01 Appointment of Mr Darryl Hazelhurst-Jeavons as a director on 13 April 2023
12 Apr 2023 MR01 Registration of charge 145918290001, created on 31 March 2023
10 Feb 2023 PSC02 Notification of Wilby Jones Holdings Limited as a person with significant control on 13 January 2023
10 Feb 2023 PSC07 Cessation of Connor Lee Jones as a person with significant control on 13 January 2023
10 Feb 2023 PSC07 Cessation of Simon James Wilby as a person with significant control on 13 January 2023
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
13 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-13
  • GBP 100