MABEY AND JOHNSON LIMITED

Company number 00383509

Date	Type	Description	View / Download
28 Oct 2019	TM01	Termination of appointment of Juliette Natasha Stacey as a director on 18 October 2019	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
09 Jul 2019	TM02	Termination of appointment of Graeme Clive Voss as a secretary on 10 May 2019	(1 page)
06 Jun 2019	AA	Full accounts made up to 30 September 2018	(16 pages)
24 May 2019	AP01	Appointment of Mr Rodney John Bennion as a director on 10 May 2019	(2 pages)
24 May 2019	AP01	Appointment of Mr Mark Andrew Carey as a director on 10 May 2019	(2 pages)
24 May 2019	AP01	Appointment of Mrs Juliette Natasha Stacey as a director on 10 May 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Graeme Clive Voss as a director on 10 May 2019	(1 page)
24 May 2019	AD01	Registered office address changed from Unit 9 Lydney Harbour Estate Harbour Road Lydney Gloucestershire GL15 4EJ to One Valpy 20 Valpy Street Reading RG1 1AR on 24 May 2019	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
27 Jun 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
30 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
17 Jan 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
13 Jul 2016	AD02	Register inspection address has been changed from C/O Mabey Holdings Limited Mabey House Floral Mile Hare Hatch Reading RG10 9SQ United Kingdom to One Valpy 20 Valpy Street Reading RG1 1AR	(1 page)
13 Jul 2016	AD03	Register(s) moved to registered inspection location One Valpy 20 Valpy Street Reading RG1 1AR	(1 page)
07 Jan 2016	AA	Total exemption full accounts made up to 30 September 2015	(18 pages)
17 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2015	(16 pages)
24 Aug 2015	AUD	Auditor's resignation	(1 page)
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 4,000,000 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015	(6 pages)
18 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2014	(16 pages)
18 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013	(16 pages)
18 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2012	(16 pages)
21 Jan 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
02 Dec 2014	AP01	Appointment of Mrs Joanna Kate Beauchamp as a director on 27 November 2014	(2 pages)