HG & E JONES LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-10-30 with no updates

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15/10/2415 October 2024 Appointment of Miss Elin Jones as a director on 2024-08-28

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15/10/2415 October 2024 Appointment of Miss Cerys Jones as a director on 2024-08-28

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25/09/2425 September 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/01/243 January 2024 Micro company accounts made up to 2023-04-30

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13/11/2313 November 2023 Confirmation statement made on 2023-10-30 with updates

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13/11/2313 November 2023 Notification of Eira Jones as a person with significant control on 2023-06-27

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13/11/2313 November 2023 Withdrawal of a person with significant control statement on 2023-11-13

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13/10/2313 October 2023 Termination of appointment of Harold Glyn Jones as a director on 2023-06-27

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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02/11/222 November 2022 Confirmation statement made on 2022-10-30 with no updates

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20/10/2220 October 2022 Change of share class name or designation

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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02/11/212 November 2021 Confirmation statement made on 2021-10-30 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES

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30/10/2030 October 2020 CESSATION OF GLYN HAROLD JONES AS A PSC

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30/10/2030 October 2020 NOTIFICATION OF PSC STATEMENT ON 31/10/2019

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30/10/2030 October 2020 CESSATION OF EIRA JONES AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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30/10/1930 October 2019 PSC'S CHANGE OF PARTICULARS / MR GLYN HAROLD JONES / 30/10/2019

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30/10/1930 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIRA JONES

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10/06/1910 June 2019 PREVEXT FROM 31/10/2018 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/07/1718 July 2017 31/10/16 TOTAL EXEMPTION FULL

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 31/10/15 TOTAL EXEMPTION FULL

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14/12/1514 December 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/07/1510 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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15/12/1415 December 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1330 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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