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JOHNNIE JOHNSON DEVELOPMENTS LIMITED

Company number 03895031

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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 Aug 2017 TM01 Termination of appointment of Ian John Thomson as a director on 25 July 2017
02 Aug 2017 TM01 Termination of appointment of Mark David Thomas as a director on 25 July 2017
24 Mar 2017 MA Memorandum and Articles of Association
24 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2017 AP03 Appointment of Mr Tom Miskell as a secretary on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of Paul Dolan as a director on 17 March 2017
17 Mar 2017 TM02 Termination of appointment of Paul Dolan as a secretary on 17 March 2017
17 Mar 2017 AP01 Appointment of Mr Tom Miskell as a director on 17 March 2017
17 Mar 2017 AP01 Appointment of Mr Geoff Clarke as a director on 17 March 2017
17 Mar 2017 AP01 Appointment of Mr Ian John Thomson as a director on 17 March 2017
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 March 2016
14 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
30 Sep 2015 AA Full accounts made up to 31 March 2015
03 Jun 2015 AP03 Appointment of Mr Paul Dolan as a secretary on 26 May 2015
03 Jun 2015 AP01 Appointment of Mr Paul Dolan as a director on 26 May 2015
06 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
19 Sep 2014 AA Full accounts made up to 31 March 2014
16 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2014 MA Memorandum and Articles of Association
24 Jul 2014 TM01 Termination of appointment of Steven Normansell as a director on 31 March 2014
24 Jul 2014 TM01 Termination of appointment of David John Evans as a director on 31 March 2014
24 Jul 2014 TM01 Termination of appointment of John Terence Leslie Baker as a director on 31 March 2014
24 Jul 2014 TM02 Termination of appointment of Steven Normansell as a secretary on 31 March 2014
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1