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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)
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)
05 Jul 2018 AP03 Appointment of Laurel Krueger as a secretary on 30 June 2018
View PDF Appointment of Laurel Krueger as a secretary on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018 AP01 Appointment of Benjamin Harris as a director on 30 June 2018
View PDF Appointment of Benjamin Harris as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018 TM01 Termination of appointment of Mark Andrew Jenkins as a director on 30 June 2018
View PDF Termination of appointment of Mark Andrew Jenkins as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018 TM02 Termination of appointment of Mark Andrew Jenkins as a secretary on 30 June 2018
View PDF Termination of appointment of Mark Andrew Jenkins as a secretary on 30 June 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017 AA Full accounts made up to 28 January 2017
View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 19 pages (19 pages)
14 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2016 AA Full accounts made up to 30 January 2016
View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 22 pages (22 pages)
13 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2016 AD01 Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016
View PDF Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016 - link opens in a new window - 1 page (1 page)
26 May 2016 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2016 SH19 Statement of capital on 26 May 2016
  • GBP 10,000
View PDF Statement of capital on 26 May 2016
  • GBP 10,000
- link opens in a new window - 4 pages (4 pages)
26 May 2016 CAP-SS Solvency Statement dated 23/05/16
View PDF Solvency Statement dated 23/05/16 - link opens in a new window - 1 page (1 page)
26 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
23 Oct 2015 AA Full accounts made up to 31 January 2015
View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 19 pages (19 pages)
04 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 70,797,833
View PDF Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 70,797,833
- link opens in a new window - 4 pages (4 pages)
05 Jan 2015 MISC Aud res
View PDF Aud res - link opens in a new window - 2 pages (2 pages)
10 Dec 2014 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
31 Oct 2014 AA Full accounts made up to 1 February 2014
View PDF Full accounts made up to 1 February 2014 - link opens in a new window - 19 pages (19 pages)
10 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 70,797,833
View PDF Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 70,797,833
- link opens in a new window - 4 pages (4 pages)
03 Feb 2014 AP01 Appointment of Mr Shaun David Carney as a director
View PDF Appointment of Mr Shaun David Carney as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014 TM01 Termination of appointment of Michael Povall as a director
View PDF Termination of appointment of Michael Povall as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 70,797,833
View PDF Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 70,797,833
- link opens in a new window - 4 pages (4 pages)
14 May 2013 AA Full accounts made up to 2 February 2013
View PDF Full accounts made up to 2 February 2013 - link opens in a new window - 19 pages (19 pages)
07 May 2013 AP01 Appointment of Mr Michael Phillip Povall as a director
View PDF Appointment of Mr Michael Phillip Povall as a director - link opens in a new window - 2 pages (2 pages)