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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)
15 Sep 2017 AD03 Register(s) moved to registered inspection location Gethin House Bond Street Nuneaton CV11 4DA
15 Sep 2017 AD02 Register inspection address has been changed to Gethin House Bond Street Nuneaton CV11 4DA
27 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
12 Aug 2016 MR04 Satisfaction of charge 1 in full
04 Aug 2016 MR01 Registration of charge 014530180002, created on 26 July 2016
15 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
06 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10,000
06 Oct 2015 CH01 Director's details changed for Mr Derek Brian Ward on 14 April 2015
06 Oct 2015 CH01 Director's details changed for Mrs Pamela Joy Johnson on 14 April 2015
06 Oct 2015 CH01 Director's details changed for Mrs Elizabeth Helen Chenery on 14 April 2015
01 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Apr 2015 SH10 Particulars of variation of rights attached to shares
30 Apr 2015 SH08 Change of share class name or designation
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
01 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10,000
04 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Apr 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,000
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 10,000
25 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010