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JOHNSON POOLE & BLOOMER(HOLDINGS) LIMITED

Company number 05818661

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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)
14 Nov 2024 AA Micro company accounts made up to 30 September 2024
30 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
30 May 2024 CH01 Director's details changed for Mr Philip John Lea on 30 May 2024
08 Apr 2024 AA Micro company accounts made up to 30 September 2023
04 Mar 2024 AD01 Registered office address changed from Parkfield House Park Street Stafford ST17 4AL England to Pc019 Creative Industries Building Wolverhampton Science Park Mammoth Drive Wolverhampton WV10 9TG on 4 March 2024
19 Sep 2023 MR04 Satisfaction of charge 3 in full
22 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
10 Feb 2023 AA Micro company accounts made up to 30 September 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
18 Jan 2022 MR04 Satisfaction of charge 058186610004 in full
18 Jan 2022 MR04 Satisfaction of charge 2 in full
21 Dec 2021 AA Micro company accounts made up to 30 September 2021
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
12 Mar 2021 AD01 Registered office address changed from Harris & Pearson Building 56 Brettell Lane Brierley Hill West Midlands DY5 3LH to Parkfield House Park Street Stafford ST17 4AL on 12 March 2021
10 Feb 2021 AA Micro company accounts made up to 30 September 2020
03 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 30 September 2019
21 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
30 Apr 2019 SH20 Statement by Directors
30 Apr 2019 CAP-SS Solvency Statement dated 02/04/19
30 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium reserve 03/04/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 AA Micro company accounts made up to 30 September 2018
01 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
17 May 2018 AA Micro company accounts made up to 30 September 2017
11 Sep 2017 PSC01 Notification of Philip John Lea as a person with significant control on 6 April 2016