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JOHN E.MCPHERSON & SONS LIMITED

Company number 00333453

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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)
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 May 2021 AD01 Registered office address changed from Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL England to 5 Cheapside Octagon Point London EC2V 6AA on 24 May 2021
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
25 Nov 2015 AD01 Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL England to Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL on 25 November 2015
17 Nov 2015 AD01 Registered office address changed from C/O Mcclure Naismith, Solicitors 4th Floor, Equitable House 47 King William Street London EC4R 9AF to C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL on 17 November 2015
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
23 Dec 2014 AA Full accounts made up to 31 March 2014
16 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 24/11/2014