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JOHNSON POOLE & BLOOMER LIMITED

Company number 02319513

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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)
17 Oct 2019 SH06 Cancellation of shares. Statement of capital on 3 October 2019
  • GBP 4,998
14 Oct 2019 AP03 Appointment of Mr Martin Alexander Keir as a secretary on 3 October 2019
14 Oct 2019 TM01 Termination of appointment of Nicholas John Waite as a director on 3 October 2019
14 Oct 2019 TM01 Termination of appointment of Philip John Lea as a director on 3 October 2019
14 Oct 2019 TM02 Termination of appointment of Philip John Lea as a secretary on 3 October 2019
14 Oct 2019 PSC01 Notification of Michael King Bradley as a person with significant control on 3 October 2019
14 Oct 2019 PSC01 Notification of Martin Alexander Keir as a person with significant control on 3 October 2019
14 Oct 2019 PSC07 Cessation of Johnson Poole & Bloomer (Holdings) Limited as a person with significant control on 3 October 2019
03 Apr 2019 AA Unaudited abridged accounts made up to 30 September 2018
19 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
19 Feb 2019 PSC05 Change of details for Johnson Poole & Bloomer (Holdings) Limited as a person with significant control on 20 November 2018
15 Jan 2019 SH06 Cancellation of shares. Statement of capital on 16 November 2018
  • GBP 11,948
15 Jan 2019 SH03 Purchase of own shares.
04 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2018 SH03 Purchase of own shares.
02 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2018 SH06 Cancellation of shares. Statement of capital on 29 June 2018
  • GBP 14,948
17 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
12 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with updates
12 Jan 2018 SH06 Cancellation of shares. Statement of capital on 28 November 2017
  • GBP 17,948
12 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2018 SH03 Purchase of own shares.
18 May 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Neil Moorby as a director on 11 February 2017