Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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11 Aug 2022 |
PSC01 |
Notification of Samuel Peter Jones as a person with significant control on 28 July 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr Michael Frank Jones as a person with significant control on 28 July 2022
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11 Aug 2022 |
PSC01 |
Notification of Benjamin David Jones as a person with significant control on 28 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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27 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2019
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27 Jul 2022 |
CERTNM |
Company name changed L.H.jones & son (boatbuilders) LIMITED\certificate issued on 27/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-25
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01 Jul 2022 |
CH01 |
Director's details changed for Benjamin David Jones on 1 July 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Mar 2022 |
PSC04 |
Change of details for Mr Michael Frank Jones as a person with significant control on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Michael Frank Jones on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Michael Frank Jones on 2 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from The Boathaven Low Road St Ives Huntingdon Cambridgeshire PE27 5ET to The Boathaven Low Road St. Ives PE27 5ET on 2 March 2022
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06 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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27 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 27/07/22
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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