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HAROLD JOHNSON & SON (NUNEATON) LIMITED

Company number 01453018

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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)
03 Feb 2025 TM01 Termination of appointment of Derek Brian Ward as a director on 31 January 2025
07 Oct 2024 AA Total exemption full accounts made up to 28 February 2024
17 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
11 Dec 2023 PSC04 Change of details for Mr Robert Charles Johnson as a person with significant control on 1 December 2023
14 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
17 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
17 May 2023 CH01 Director's details changed for Mr Mark Rypma on 1 January 2023
13 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
11 Oct 2022 AP01 Appointment of Mr Mark Rypma as a director on 10 October 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
01 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 10,527
19 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
29 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
08 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
30 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
30 Sep 2019 CH01 Director's details changed for Mrs Catherine Jane Stout on 1 August 2018
30 Sep 2019 CH01 Director's details changed for Mrs Catherine Jane Stout on 1 August 2019
16 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
09 Oct 2018 AD02 Register inspection address has been changed from Gethin House Bond Street Nuneaton CV11 4DA England to 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ
31 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
05 Jan 2018 CH01 Director's details changed for Mrs Elizabeth Helen Chenery on 15 December 2017
14 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
03 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates