ASTBURY JONES LTD
Company number 09298930 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Termination of appointment of Lisa Barter-Ng as a director on 2026-07-17 · 1 page | View document |
| 21 Jul 2026 | Appointment of Mr Michael Williamson as a director on 2026-07-17 · 2 pages | View document |
| 15 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 13 pages | View document |
| 15 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2026 | PARENT_ACC · 42 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 13 Jan 2026 | Termination of appointment of Christopher James Coxhead as a director on 2025-12-19 · 1 page | View document |
| 17 Jun 2025 | Registration of charge 092989300004, created on 2025-06-06 · 186 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 7 Mar 2025 | Appointment of Christopher James Coxhead as a director on 2025-01-31 · 2 pages | View document |
| 7 Mar 2025 | Appointment of Lisa Barter-Ng as a director on 2025-01-31 · 2 pages | View document |
| 22 Jan 2025 | Current accounting period extended from 2025-01-30 to 2025-06-30 · 1 page | View document |
| 9 Dec 2024 | Micro company accounts made up to 2024-01-30 · 3 pages | View document |
| 12 Apr 2024 | Registration of charge 092989300003, created on 2024-04-08 · 20 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 5 pages | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Resolutions · 1 page | View document |
| 7 Feb 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 6 Feb 2024 | Satisfaction of charge 092989300001 in full · 1 page | View document |
| 6 Feb 2024 | All of the property or undertaking has been released from charge 092989300001 · 1 page | View document |
| 6 Feb 2024 | Previous accounting period shortened from 2024-03-31 to 2024-01-30 · 1 page | View document |
| 6 Feb 2024 | Satisfaction of charge 092989300002 in full · 1 page | View document |
| 5 Feb 2024 | Cessation of Laura Ruth Jones as a person with significant control on 2024-01-31 · 1 page | View document |
| 5 Feb 2024 | Notification of Bright Stars Nursery Group Limited as a person with significant control on 2024-01-31 · 2 pages | View document |
| 5 Feb 2024 | Cessation of Darragh Patrick Jones as a person with significant control on 2024-01-31 · 1 page | View document |
| 2 Feb 2024 | Appointment of Mr Stephen Martin Booty as a director on 2024-01-31 · 2 pages | View document |
| 2 Feb 2024 | Registered office address changed from 46 Aldgate High Street London EC3N 1AL to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2024-02-02 · 1 page | View document |
| 2 Feb 2024 | Appointment of Mrs Clare Elizabeth Wilson as a director on 2024-01-31 · 2 pages | View document |
| 2 Feb 2024 | Termination of appointment of Darragh Patrick Jones as a director on 2024-01-31 · 1 page | View document |
| 2 Feb 2024 | Termination of appointment of Laura Ruth Jones as a director on 2024-01-31 · 1 page | View document |
| 30 Jan 2024 | Annual accounts for the year ending 30 January 2024 | View accounts |
| 25 Jan 2024 | Notification of Laura Ruth Jones as a person with significant control on 2021-09-15 · 2 pages | View document |
| 25 Jan 2024 | Statement of capital following an allotment of shares on 2021-09-15 · 3 pages | View document |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-06 with updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-11-06 with updates · 5 pages | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | CURREXT FROM 30/11/2018 TO 31/03/2019 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAGH PATRICK JONES / 17/08/2017 | View document |
| 17 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR DARRAGH PATRICK JONES / 17/08/2017 | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JONES / 17/08/2017 | View document |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092989300002 | View document |
| 11 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092989300001 | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MRS LAURA JONES | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Dec 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 6 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |