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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)
02 Jul 2018	AP01	Appointment of Mr Christopher O'connor as a director on 19 June 2018	View PDF Appointment of Mr Christopher O'connor as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	TM01	Termination of appointment of Ian James Brough as a director on 19 June 2018	View PDF Termination of appointment of Ian James Brough as a director on 19 June 2018 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
26 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	PSC05	Change of details for Frjas Limited as a person with significant control on 17 March 2017	View PDF Change of details for Frjas Limited as a person with significant control on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 December 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 27 February 2017 GBP 100.00 - link opens in a new window - 10 pages (10 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AP01	Appointment of Mrs Eileen Jones as a director on 27 February 2017	View PDF Appointment of Mrs Eileen Jones as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AP01	Appointment of Mr Justin Jones as a director on 27 February 2017	View PDF Appointment of Mr Justin Jones as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AP01	Appointment of Mr Ian James Brough as a director on 1 February 2017	View PDF Appointment of Mr Ian James Brough as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 20/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 20/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
26 Jan 2017	SH02	Sub-division of shares on 20 December 2016	View PDF Sub-division of shares on 20 December 2016 - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	TM01	Termination of appointment of Martyn Ford Richardson as a director on 20 December 2016	View PDF Termination of appointment of Martyn Ford Richardson as a director on 20 December 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AP01	Appointment of Mr Mark Adrian Kirkland as a director on 20 December 2016	View PDF Appointment of Mr Mark Adrian Kirkland as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AP01	Appointment of Mr Tim Lyle as a director on 20 December 2016	View PDF Appointment of Mr Tim Lyle as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AP01	Appointment of Mr Kenneth John Bate as a director on 20 December 2016	View PDF Appointment of Mr Kenneth John Bate as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-24 GBP 1	View PDF Incorporation Statement of capital on 2016-11-24 GBP 1 - link opens in a new window - 39 pages (39 pages)

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FR JONES AND SON (HOLDINGS) LIMITED

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