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S JONES HOLDINGS LTD

Company number 10017655

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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)
26 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
30 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
05 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2024 SH08 Change of share class name or designation
05 Jan 2024 MA Memorandum and Articles of Association
30 Dec 2023 SH10 Particulars of variation of rights attached to shares
18 Dec 2023 MA Memorandum and Articles of Association
18 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2023 SH08 Change of share class name or designation
24 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
30 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
14 Jul 2022 AP03 Appointment of Mrs Helen Oldham as a secretary on 8 July 2022
14 Jul 2022 AP03 Appointment of Mrs Melanie James as a secretary on 8 July 2022
08 Jul 2022 PSC07 Cessation of Michael Edward Jones as a person with significant control on 7 July 2022
25 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
06 Dec 2021 AA Micro company accounts made up to 30 April 2021
24 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
01 Feb 2021 AA Micro company accounts made up to 30 April 2020
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
03 Jan 2020 AA Micro company accounts made up to 30 April 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
08 Jan 2019 AA Micro company accounts made up to 30 April 2018
27 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
27 Feb 2018 PSC04 Change of details for Mr Andrew Edward Jones as a person with significant control on 1 February 2018
27 Feb 2018 PSC04 Change of details for Mr Michael Edward Jones as a person with significant control on 1 February 2018