C W JONES & CO: Filings

  • Overview

    Company NameC W JONES & CO
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 05396244
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for C W JONES & CO?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2026 with updates

    4 pagesCS01

    Appointment of Ms Lucinda Jane Fewlass as a secretary on Mar 19, 2025

    2 pagesAP03

    Termination of appointment of John Robert Beevers as a secretary on Mar 19, 2025

    1 pagesTM02

    Confirmation statement made on Mar 17, 2025 with updates

    3 pagesCS01

    Appointment of Ms Lucinda Jane Fewlass as a director on Dec 06, 2024

    2 pagesAP01

    Registered office address changed from Gresham House 5-7 st Pauls Street Leeds LS1 2JG to Corner Cottage Westwood Drive Ilkley LS29 9QX on Dec 08, 2024

    1 pagesAD01

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 17, 2020 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    5 pagesMR04

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    SH01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Annual return made up to Mar 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2014

    Statement of capital on Apr 13, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 17, 2013 with full list of shareholders

    4 pagesAR01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    5 pagesMG01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0