JONES & EGAN ESTATES HOLDINGS LIMITED: Filings

  • Overview

    Company NameJONES & EGAN ESTATES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09740915
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JONES & EGAN ESTATES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    7 pagesAA

    Confirmation statement made on Aug 19, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Susan Jane Jones as a director on Jun 28, 2024

    1 pagesTM01

    Cessation of Susan Jane Jones as a person with significant control on Jun 28, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 19, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 18 of articles of association is disapplied to allow directors to count in a quorum and to vote 01/08/2020
    RES13

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Susan Jane Jones on Jul 11, 2020

    2 pagesCH01

    Director's details changed for Mrs Laura Jean Egan on Aug 24, 2020

    2 pagesCH01

    Director's details changed for Mr David Egan on Aug 24, 2020

    2 pagesCH01

    Change of details for Mrs Susan Jane Jones as a person with significant control on Jul 11, 2020

    2 pagesPSC04

    Change of details for Mrs Laura Jean Egan as a person with significant control on Aug 24, 2020

    2 pagesPSC04

    Change of details for Mr David Egan as a person with significant control on Aug 24, 2020

    2 pagesPSC04

    Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL England to Rutherfords Legal Llp Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on Jun 01, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2019

    4 pagesAA

    Registered office address changed from 63 Rusland Park Kendal Cumbria LA9 6AJ England to Ventura House Ventura Park Road Tamworth B78 3HL on Apr 14, 2020

    1 pagesAD01

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    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