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JOHN TODD REFRIGERATION LIMITED

Company number 04668997

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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)
13 Dec 2016 AP01 Appointment of Mrs Julia Louise Terrill as a director on 1 December 2016
13 Dec 2016 AP01 Appointment of Mr Matthew James Gough as a director on 1 December 2016
15 Sep 2016 RP04AR01 Second filing of the annual return made up to 18 February 2016
03 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 February 2016
08 Mar 2016 AD01 Registered office address changed from , 14 Harrier Court Wescott Lane, Exeter Airport, Exeter, Devon, EX5 2DR to 4 Harrier Court Wescott Lane Exeter Airport Exeter Devon EX5 2DR on 8 March 2016
08 Mar 2016 CH01 Director's details changed for John Todd on 1 January 2016
25 Feb 2016 CH01 Director's details changed for John Todd on 25 February 2016
22 Feb 2016 MR01 Registration of charge 046689970002, created on 19 February 2016
18 Feb 2016 AR01 Annual return
Statement of capital on 2016-02-18
  • GBP 2

Statement of capital on 2016-09-15
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2016 and again on 15/09/2016
18 Feb 2016 AP01 Appointment of Mr Rob Clarke as a director on 27 October 2015
21 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
24 Feb 2014 AD01 Registered office address changed from , Manor Mead, Dunsford, Exeter, Devon, EX6 7AU on 24 February 2014
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Nov 2013 TM02 Termination of appointment of Joanna Todd as a secretary
04 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders