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JOHNS JONES & LO LIMITED

Company number 04102349

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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)
22 May 2019 AP01 Appointment of Mr Peter John Herman Meyer as a director on 1 March 2019
28 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
13 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Feb 2016 TM01 Termination of appointment of Peter Chick as a director on 15 February 2016
21 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6
27 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 May 2015
17 Jun 2015 MR04 Satisfaction of charge 1 in full
17 Jun 2015 MR04 Satisfaction of charge 2 in full
16 Jun 2015 AD01 Registered office address changed from 14 Lambourne Crescent Cardiff Business Park Llanishen Cardiff South Glamorgan CF14 5GF to 16 Lambourne Crescent, Cardiff Business Park Llanishen Cardiff CF14 5GF on 16 June 2015
11 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 6
16 Oct 2014 MR01 Registration of charge 041023490003, created on 16 October 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 6
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010