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FR JONES AND SON (HOLDINGS) LIMITED

Company number 10495415

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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 Apr 2024 AD01 Registered office address changed from 4 Birchley Estate Birchfield Lane Oldbury B69 1DT to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 6 April 2024
25 Mar 2024 AD01 Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 25 March 2024
12 Aug 2023 AD01 Registered office address changed from 4 Birchley Estate Birchfield Lane Oldbury B69 1DT England to 25nd Floor 170 Edmund Street Birmingham B3 2HB on 12 August 2023
12 Aug 2023 600 Appointment of a voluntary liquidator
12 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-01
12 Aug 2023 LIQ02 Statement of affairs
21 Jul 2023 PSC05 Change of details for Frjo Limited as a person with significant control on 19 July 2019
01 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
14 Jul 2022 AA Full accounts made up to 31 December 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
24 Jun 2021 TM01 Termination of appointment of Bryan Maloney as a director on 11 June 2021
24 Jun 2021 AP01 Appointment of Mr Ken Bate as a director on 11 June 2021
06 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
30 Jul 2020 AA Full accounts made up to 31 December 2019
11 Feb 2020 TM01 Termination of appointment of Kenneth John Bate as a director on 4 February 2020
11 Feb 2020 AP01 Appointment of Mr Sean Hickey as a director on 4 February 2020
11 Feb 2020 AP01 Appointment of Mr Bryan Maloney as a director on 4 February 2020
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
19 Jul 2019 AD01 Registered office address changed from 100 Dudley Road East Oldbury United Kingdom B69 3DY United Kingdom to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 19 July 2019
15 Jul 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 TM01 Termination of appointment of Christopher O'connor as a director on 26 March 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
02 Jul 2018 AP01 Appointment of Mr Christopher O'connor as a director on 19 June 2018