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JOHN LORD HOLDINGS LIMITED

Company number 03254155

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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)
02 Oct 2017 CH03 Secretary's details changed for Miss Kimberley Jayne Porter on 8 February 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
26 Jun 2017 PSC01 Notification of Edward Stephen Richard Lord as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
26 Jun 2017 CH01 Director's details changed for Mr Edward Stephen Richard Lord on 20 June 2017
26 Jun 2017 CH03 Secretary's details changed for Miss Kimberley Jayne Porter on 20 June 2017
07 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000
26 May 2016 AA Accounts for a medium company made up to 31 August 2015
22 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000
05 Jun 2015 AA Accounts for a medium company made up to 31 August 2014
24 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 10,000
20 May 2014 AA Accounts for a medium company made up to 31 August 2013
17 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 10,000
17 Oct 2013 CH01 Director's details changed for Mr Edward Stephen Richard Lord on 19 August 2013
17 Oct 2013 CH03 Secretary's details changed for Miss Kimberley Jayne Porter on 19 August 2013
05 Jun 2013 AA Accounts for a medium company made up to 31 August 2012
19 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
01 Jun 2012 AA Accounts for a medium company made up to 31 August 2011
18 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
13 Jan 2011 AA Group of companies' accounts made up to 31 August 2010
22 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
20 Aug 2010 AA Group of companies' accounts made up to 31 August 2009
21 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
20 Apr 2009 AA Full accounts made up to 31 August 2008