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JP MARLAND AND SONS LIMITED

Company number 02347178

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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)
28 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
21 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
26 Oct 2023 TM01 Termination of appointment of Paul Mark Horsley as a director on 25 October 2023
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
14 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
29 Jun 2022 MR01 Registration of charge 023471780001, created on 15 June 2022
22 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
02 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
10 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
21 Jan 2021 CH03 Secretary's details changed for Mrs Janet Lang on 18 January 2021
15 Oct 2020 CERTNM Company name changed herriot LIMITED\certificate issued on 15/10/20
  • RES15 ‐ Change company name resolution on 2020-09-23
15 Oct 2020 CONNOT Change of name notice
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
20 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
01 Aug 2018 AP01 Appointment of Mr Marcus Marland as a director on 18 July 2018
31 Jul 2018 AP01 Appointment of Mr Hugo Marland as a director on 18 July 2018
20 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 14,287