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JAMES JONES & SONS LIMITED

Company number SC005832

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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)
20 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
01 Aug 2020 MR01 Registration of charge SC0058320010, created on 16 July 2020
15 Jun 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
09 Jun 2020 PSC01 Notification of Tom Reid Bruce-Jones as a person with significant control on 1 November 2019
09 Jun 2020 PSC07 Cessation of Tom Allan Bruce-Jones as a person with significant control on 1 November 2019
04 Jun 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Apr 2020 MR04 Satisfaction of charge 4 in full
18 Mar 2020 SH06 Cancellation of shares. Statement of capital on 18 February 2020
  • GBP 287,761
18 Mar 2020 SH03 Purchase of own shares.
13 Jan 2020 SH06 Cancellation of shares. Statement of capital on 12 November 2019
  • GBP 291,761
13 Jan 2020 SH03 Purchase of own shares.
07 Jan 2020 TM02 Termination of appointment of Alasdair James Miller as a secretary on 6 January 2020
07 Jan 2020 AP01 Appointment of Mr Stuart Roberts as a director on 6 January 2020
07 Jan 2020 TM01 Termination of appointment of Alasdair James Miller as a director on 31 December 2019
07 Jan 2020 TM01 Termination of appointment of Michael Francis Bruce Leslie as a director on 21 November 2019
02 Oct 2019 AP01 Appointment of Mr Peter Mckenzie as a director on 1 September 2019
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jun 2019 AP01 Appointment of Mr Alexander Francis Stewart Leslie as a director on 7 June 2019
13 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
13 Jun 2019 PSC01 Notification of Tom Allan Bruce-Jones as a person with significant control on 3 July 2017
13 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 13 June 2019