A C JANES AND SON LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Compulsory strike-off action has been suspended

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11/06/2511 June 2025 Compulsory strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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15/01/2515 January 2025 Notification of Matthew Parry as a person with significant control on 2025-01-15

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15/01/2515 January 2025 Cessation of Kirsty Brown as a person with significant control on 2025-01-15

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15/01/2515 January 2025 Termination of appointment of Kirsty Brown as a director on 2025-01-15

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15/01/2515 January 2025 Appointment of Mr Matthew Parry as a director on 2025-01-15

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15/01/2515 January 2025 Termination of appointment of Justin Brown as a director on 2025-01-15

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-06-26

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18/06/2418 June 2024 Confirmation statement made on 2024-06-02 with no updates

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27/06/2327 June 2023 Confirmation statement made on 2023-06-02 with updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-06-26

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26/06/2326 June 2023 Annual accounts for year ending 26 Jun 2023

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20/06/2320 June 2023 Statement of capital following an allotment of shares on 2022-06-03

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20/06/2320 June 2023 Statement of capital following an allotment of shares on 2022-06-03

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-06-26

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26/06/2226 June 2022 Annual accounts for year ending 26 Jun 2022

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26/06/2126 June 2021 Annual accounts for year ending 26 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-02 with no updates

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27/11/2027 November 2020 DISS40 (DISS40(SOAD))

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26/11/2026 November 2020 27/06/19 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 FIRST GAZETTE

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27/06/2027 June 2020 Annual accounts for year ending 27 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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26/03/2026 March 2020 PREVSHO FROM 28/06/2019 TO 27/06/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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28/06/1928 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY BROWN

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27/06/1927 June 2019 Annual accounts for year ending 27 Jun 2019

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10/06/1910 June 2019 CHANGE OF PARTICULARS FOR A PSC

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06/06/196 June 2019 DIRECTOR APPOINTED MRS KIRSTY BROWN

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY BROWN / 14/06/2018

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BROWN / 14/06/2018

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28/03/1928 March 2019 28/06/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 29/06/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CURRSHO FROM 29/06/2017 TO 28/06/2017

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28/06/1828 June 2018 Annual accounts for year ending 28 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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30/03/1830 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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14/03/1714 March 2017 DIRECTOR APPOINTED MR JUSTIN BROWN

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07/03/177 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTIN BROWN

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12/08/1612 August 2016 Annual return made up to 2 June 2016 with full list of shareholders

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02/06/152 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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