H A S JONES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 02/04/242 April 2024 | Appointment of Catherine Eassom as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Director's details changed for Lucy May Law on 2022-04-01 |
| 30/03/2330 March 2023 | Director's details changed for Hugh Jones on 2012-10-15 |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Memorandum and Articles of Association |
| 19/01/2319 January 2023 | Termination of appointment of Rebecca Ann Brown as a director on 2023-01-05 |
| 30/11/2230 November 2022 | Satisfaction of charge 082521850002 in full |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 06/10/226 October 2022 | Appointment of David Ian Stokes Jones as a director on 2022-10-01 |
| 20/09/2220 September 2022 | Registration of charge 082521850003, created on 2022-09-14 |
| 25/04/2225 April 2022 | Appointment of Lucy May Law as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Appointment of Jennifer Helen Roberts as a director on 2021-04-01 |
| 24/06/2124 June 2021 | Appointment of Christopher Gallagher as a director on 2021-04-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/07/203 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | DIRECTOR APPOINTED REBECCA ANN BROWN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL MCBRIDE |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 01/08/181 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH ADRIAN SCOTT JONES |
| 21/11/1721 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/01/1728 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1520 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED ELIZABETH JANE HUGHES |
| 02/04/152 April 2015 | DIRECTOR APPOINTED CAROL ANN MCBRIDE |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH JONES |
| 30/10/1430 October 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 21/10/1421 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 21/08/1421 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/08/1420 August 2014 | ADOPT ARTICLES 05/08/2014 |
| 20/08/1420 August 2014 | SAIL ADDRESS CREATED |
| 08/08/148 August 2014 | DIRECTOR APPOINTED JONATHAN RICHARD PAUL MILLER |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/02/143 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082521850002 |
| 06/12/136 December 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 50000 |
| 01/07/131 July 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 45000 |
| 29/04/1329 April 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED RACHEL MARY RUTH DOBSON |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM LANCASHIRE GATE 21 TIVIOT DALE STOCKPORT CHESHIRE SK1 1TD UNITED KINGDOM |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED HUGH JONES |
| 12/11/1212 November 2012 | SECRETARY APPOINTED HUGH JONES |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 15/10/1215 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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