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JAMES JONES & SONS LIMITED

Company number SC005832

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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)
27 Nov 2024 AP01 Appointment of Mr Andrew Rowan Francis as a director on 21 November 2024
27 Nov 2024 TM01 Termination of appointment of Graham Blyth as a director on 21 November 2024
27 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
07 Aug 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 53
  • ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty has been paid in relation to this repurchase.
10 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with updates
14 Mar 2024 SH03 Purchase of own shares.
18 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Jan 2024 MR01 Registration of charge SC0058320011, created on 11 January 2024
19 Sep 2023 AAMD Amended group of companies' accounts made up to 31 December 2022
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with updates
19 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty has been paid on this repurchase.
19 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty has been paid on this repurchase.
17 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty has been paid on this repurchase.
21 Sep 2022 AP01 Appointment of Mr Andrew Watt Shepherd as a director on 1 September 2022
18 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
31 May 2022 TM01 Termination of appointment of Robin Teacher Stevenson as a director on 31 May 2022
27 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
14 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.