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H.J. JOHNSON (DEVIZES) LIMITED

Company number 01112474

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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)
06 Dec 2017 TM01 Termination of appointment of Jacqueline Edith Blanshard as a director on 2 November 2017
06 Dec 2017 TM02 Termination of appointment of Jacqueline Edith Blanshard as a secretary on 2 November 2017
13 Jul 2017 AP01 Appointment of Mr Cornelis Leonardus Geradus Maria Klomp as a director on 10 July 2017
04 Jan 2017 CH01 Director's details changed for Mrs Ruth Klomp on 3 January 2017
03 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
31 Oct 2016 CH01 Director's details changed for Ruth Matthews on 1 August 2016
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 SH10 Particulars of variation of rights attached to shares
09 Aug 2013 SH08 Change of share class name or designation
09 Aug 2013 CC04 Statement of company's objects
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
21 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
17 May 2011 AA Total exemption full accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
09 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
28 Jun 2010 CH01 Director's details changed for Ruth Burdett on 15 May 2010
29 Mar 2010 TM01 Termination of appointment of Sarah Smith as a director