Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POYNER & JONES LTD

Company number 13785232

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
11 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jun 2022 MR01 Registration of charge 137852320003, created on 24 June 2022
24 Jun 2022 MR01 Registration of charge 137852320004, created on 24 June 2022
17 May 2022 MR01 Registration of charge 137852320002, created on 29 April 2022
13 May 2022 MR01 Registration of charge 137852320001, created on 29 April 2022
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2022 SH08 Change of share class name or designation
13 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
13 Apr 2022 PSC07 Cessation of Edward Christopher William Jones as a person with significant control on 23 March 2022
13 Apr 2022 PSC02 Notification of Marcle Ltd as a person with significant control on 23 March 2022
13 Apr 2022 PSC07 Cessation of Simon Andrew Poyner as a person with significant control on 23 March 2022
13 Apr 2022 PSC02 Notification of C&E Training & Accountancy Ltd as a person with significant control on 23 March 2022
06 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted