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R.L. JOHNSON LTD.

Company number 04165293

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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)
01 Aug 2017 CS01 Confirmation statement made on 7 March 2017 with updates
01 Aug 2017 PSC02 Notification of Hadleigh Tyre Services Limited as a person with significant control on 7 March 2017
01 Aug 2017 PSC07 Cessation of Richard Lee Johnson as a person with significant control on 7 March 2017
01 Aug 2017 PSC07 Cessation of Amanda Louise Johnson as a person with significant control on 7 March 2017
22 Mar 2017 TM01 Termination of appointment of Richard Lee Johnson as a director on 7 March 2017
22 Mar 2017 TM01 Termination of appointment of Amanda Louise Johnson as a director on 7 March 2017
22 Mar 2017 AP01 Appointment of Mark Ward as a director
21 Mar 2017 TM02 Termination of appointment of a Roden Ltd as a secretary on 7 March 2017
21 Mar 2017 AP01 Appointment of William Ralph Burrows as a director
20 Mar 2017 AP03 Appointment of Mrs Heather Maud Burrows as a secretary on 7 March 2017
20 Mar 2017 AP01 Appointment of Mr Mark Ward as a director on 7 March 2017
20 Mar 2017 AP01 Appointment of Mr Timothy William Burrows as a director on 7 March 2017
20 Mar 2017 AP01 Appointment of Mr William Ralph Burrows as a director on 7 March 2017
20 Mar 2017 AP01 Appointment of Mrs Heather Maud Burrows as a director on 7 March 2017
20 Mar 2017 TM01 Termination of appointment of Richard Lee Johnson as a director on 7 March 2017
20 Mar 2017 TM02 Termination of appointment of a Roden Ltd as a secretary on 7 March 2017
20 Mar 2017 TM01 Termination of appointment of Amanda Louise Johnson as a director on 7 March 2017
20 Mar 2017 AD01 Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to Alpha 6 West Road Ransomes Europark Ipswich IP3 9SX on 20 March 2017
16 Mar 2017 MR01 Registration of charge 041652930007, created on 7 March 2017
08 Mar 2017 MR01 Registration of charge 041652930006, created on 7 March 2017
16 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
16 Dec 2016 EH04 Elect to keep the persons' with significant control register information on the public register
08 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
31 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
14 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015