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HOWELL JONES CONSTRUCTION LIMITED

Company number 04406799

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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)
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
12 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
12 Apr 2011 SH10 Particulars of variation of rights attached to shares
21 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Kevin John Jones on 12 March 2010
24 Jun 2010 CH01 Director's details changed for John Howell Jones on 12 March 2010
07 Apr 2010 AAMD Amended accounts made up to 31 March 2009
01 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 AD01 Registered office address changed from C/O a C Grace and Company Ltd Brook Lane House Rossett Business Village Rossett Wrexham LL12 0AY on 17 November 2009
07 Apr 2009 363a Return made up to 12/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Jun 2008 363a Return made up to 12/03/08; full list of members
02 Nov 2007 395 Particulars of mortgage/charge
15 Jul 2007 363s Return made up to 12/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/07/07
11 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Dec 2006 88(2)R Ad 28/11/06--------- £ si 1@1=1 £ ic 1/2
14 Jun 2006 287 Registered office changed on 14/06/06 from: 12 queen street aberystwyth ceredigion SY23 1DU