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JOHNSON MACLEOD LIMITED

Company number 04572985

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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)
27 Oct 2017 AD01 Registered office address changed from 6 Stephenson Close Stephenson Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RF to 6 Stephenson Close Drayton Fields Industrial Estate Daventry NN11 8RF on 27 October 2017
27 Oct 2017 PSC04 Change of details for Mr Graham Cyril Buckman as a person with significant control on 26 October 2017
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
20 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2016 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jul 2014 AD01 Registered office address changed from 11 the Woodlands Stourbridge West Midlands DY8 2RA to 6 Stephenson Close Stephenson Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RF on 14 July 2014
24 Jan 2014 MR04 Satisfaction of charge 1 in full
08 Jan 2014 MR01 Registration of charge 045729850002
30 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
09 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Feb 2011 TM01 Termination of appointment of Roberta Buckman as a director
10 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Oct 2010 AP03 Appointment of Mr Graham Cyril Buckman as a secretary