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ERNEST JONES LIMITED

Company number 03768966

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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)
04 Nov 2025 AA Full accounts made up to 1 February 2025
View PDF Full accounts made up to 1 February 2025 - link opens in a new window - 16 pages (16 pages)
05 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with no updates
View PDF Confirmation statement made on 1 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2025 AP01 Appointment of Ms Majda Rainer as a director on 15 April 2025
View PDF Appointment of Ms Majda Rainer as a director on 15 April 2025 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025 TM01 Termination of appointment of Shaun David Carney as a director on 21 March 2025
View PDF Termination of appointment of Shaun David Carney as a director on 21 March 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2024 AA Full accounts made up to 3 February 2024
View PDF Full accounts made up to 3 February 2024 - link opens in a new window - 16 pages (16 pages)
05 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023 AA Full accounts made up to 28 January 2023
View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 16 pages (16 pages)
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022 AA Full accounts made up to 29 January 2022
View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 16 pages (16 pages)
07 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022 CH01 Director's details changed for Benjamin Harris on 28 February 2022
View PDF Director's details changed for Benjamin Harris on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022 AD01 Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hunters Road Hockley Birmingham B19 1DS on 1 February 2022
View PDF Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hunters Road Hockley Birmingham B19 1DS on 1 February 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021 AA Full accounts made up to 30 January 2021
View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 16 pages (16 pages)
10 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020 AA Full accounts made up to 1 February 2020
View PDF Full accounts made up to 1 February 2020 - link opens in a new window - 14 pages (14 pages)
11 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019 AA Full accounts made up to 2 February 2019
View PDF Full accounts made up to 2 February 2019 - link opens in a new window - 13 pages (13 pages)
29 Oct 2019 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Oct 2019 MR01 Registration of charge 037689660001, created on 10 October 2019
View PDF Registration of charge 037689660001, created on 10 October 2019 - link opens in a new window - 9 pages (9 pages)
08 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with updates
View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019 AP03 Appointment of Benjamin Harris as a secretary on 7 January 2019
View PDF Appointment of Benjamin Harris as a secretary on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019 TM02 Termination of appointment of Laurel Krueger as a secretary on 7 January 2019
View PDF Termination of appointment of Laurel Krueger as a secretary on 7 January 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018 AA Full accounts made up to 3 February 2018
View PDF Full accounts made up to 3 February 2018 - link opens in a new window - 12 pages (12 pages)
06 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)