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JONATHAN FORD & CO LIMITED

Company number 04682562

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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)
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Mar 2018 CH03 Secretary's details changed for Louise Ford on 28 February 2018
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
14 Mar 2018 PSC04 Change of details for Mr Jonathan Robert Ford as a person with significant control on 28 February 2018
14 Mar 2018 CH01 Director's details changed for Mr Jonathan Robert Ford on 28 February 2018
14 Mar 2018 CH01 Director's details changed for Mrs Alison Brown on 28 February 2018
14 Mar 2018 CH01 Director's details changed for Mrs Louise Ford on 28 February 2018
14 Mar 2018 CH01 Director's details changed for Mr John Joseph Mansley on 28 February 2018
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
19 Dec 2016 AA Micro company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 101
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 AD01 Registered office address changed from Maxwell House Liverpool Innovation Park 360 Edge Lane Liverpool Merseyside L7 9NJ to Office 1 Floor 1 Maxwell House Liverpool Innovation Park, Edge Lane Liverpool L7 9NJ on 29 September 2015
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 101
03 Mar 2015 AD01 Registered office address changed from The Coach House, 31 View Rd Rainhill, Prescot Merseyside L35 0LF to Maxwell House Liverpool Innovation Park 360 Edge Lane Liverpool Merseyside L7 9NJ on 3 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AP01 Appointment of Mr John Joseph Mansley as a director
27 May 2014 AP01 Appointment of Mrs Alison Brown as a director
23 May 2014 AP01 Appointment of Mrs Louise Ford as a director
20 May 2014 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 100.00
20 May 2014 SH08 Change of share class name or designation
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders