Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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23 Nov 2022 |
PSC07 |
Cessation of Craig Jones as a person with significant control on 3 November 2022
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23 Nov 2022 |
PSC02 |
Notification of Craig Jones Enterprises Limited as a person with significant control on 3 November 2022
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22 Nov 2022 |
SH08 |
Change of share class name or designation
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Craig Jones on 2 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 2301 Stratford Road Hockley Heath Solihull West Midlands B84 6NS United Kingdom to 2301 Stratford Road Hockley Heath Solihull West Midlands B94 6NS on 2 November 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 2301 Stratford Road Hockley Heath Solihull West Midlands B84 6NS on 22 April 2022
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04 Mar 2022 |
TM02 |
Termination of appointment of Ann Marie Jones as a secretary on 4 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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03 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-05-16
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16 Jun 2020 |
CONNOT |
Change of name notice
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14 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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11 Jun 2019 |
PSC04 |
Change of details for Mr Craig Jones as a person with significant control on 11 June 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from The Exchange,, Haslucks Green Road,, Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 June 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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22 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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