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JONES,YARRELL & CO.LIMITED

Company number 00420271

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2026 MR04 Satisfaction of charge 004202710002 in full
View PDF Satisfaction of charge 004202710002 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2026 MR04 Satisfaction of charge 004202710003 in full
View PDF Satisfaction of charge 004202710003 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2026 PSC05 Change of details for Menzies Distribution Limited as a person with significant control on 25 June 2025
View PDF Change of details for Menzies Distribution Limited as a person with significant control on 25 June 2025 - link opens in a new window - 2 pages (2 pages)
01 Jun 2026 CS01 Confirmation statement made on 15 May 2026 with updates
View PDF Confirmation statement made on 15 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2026 TM01 Termination of appointment of Paul Raymond Patrick Mccourt as a director on 31 March 2026
View PDF Termination of appointment of Paul Raymond Patrick Mccourt as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 AP01 Appointment of Andrew Simon as a director on 31 March 2026
View PDF Appointment of Andrew Simon as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 AP01 Appointment of Mr Michael Brian Rouse as a director on 27 November 2025
View PDF Appointment of Mr Michael Brian Rouse as a director on 27 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 TM01 Termination of appointment of Neil Oliver Kuschel as a director on 26 November 2025
View PDF Termination of appointment of Neil Oliver Kuschel as a director on 26 November 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 AA Full accounts made up to 28 December 2024
View PDF Full accounts made up to 28 December 2024 - link opens in a new window - 15 pages (15 pages)
25 Jun 2025 AD01 Registered office address changed from Moray House 23-25 Great Titchfield Street London W1W 7PA England to Moray House, 23-35 Great Titchfield Street London W1W 7PA on 25 June 2025
View PDF Registered office address changed from Moray House 23-25 Great Titchfield Street London W1W 7PA England to Moray House, 23-35 Great Titchfield Street London W1W 7PA on 25 June 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025 AD01 Registered office address changed from Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England to Moray House 23-25 Great Titchfield Street London W1W 7PA on 25 June 2025
View PDF Registered office address changed from Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England to Moray House 23-25 Great Titchfield Street London W1W 7PA on 25 June 2025 - link opens in a new window - 1 page (1 page)
29 May 2025 CS01 Confirmation statement made on 15 May 2025 with updates
View PDF Confirmation statement made on 15 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024 AP01 Appointment of Mr Neil Kuschel as a director on 15 October 2024
View PDF Appointment of Mr Neil Kuschel as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 TM01 Termination of appointment of Gregory John Michael as a director on 15 October 2024
View PDF Termination of appointment of Gregory John Michael as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024 AA Full accounts made up to 30 December 2023
View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 15 pages (15 pages)
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022 MR01 Registration of charge 004202710003, created on 22 July 2022
View PDF Registration of charge 004202710003, created on 22 July 2022 - link opens in a new window - 72 pages (72 pages)
07 Jul 2022 AA Full accounts made up to 1 January 2022
View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 15 pages (15 pages)
26 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021 MR04 Satisfaction of charge 004202710001 in full
View PDF Satisfaction of charge 004202710001 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021 AA Full accounts made up to 26 December 2020
View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 15 pages (15 pages)
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)