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NEVILLE JOHNSON HOLDINGS LIMITED

Company number 06487547

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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)
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
31 Oct 2019 AA Accounts for a small company made up to 30 April 2019
08 Jan 2019 AA Full accounts made up to 30 April 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
30 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
13 Sep 2017 AA Full accounts made up to 30 April 2017
06 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
19 Oct 2016 AA Full accounts made up to 30 April 2016
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 513,232.8
14 Oct 2015 AA Full accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 513,232.8
31 Aug 2014 AA Group of companies' accounts made up to 30 April 2014
19 Jun 2014 MR04 Satisfaction of charge 1 in full
16 Jun 2014 TM01 Termination of appointment of Peter Armitage as a director
16 Jun 2014 TM01 Termination of appointment of Dean Murray as a director
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 513,232.80
12 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2014 MR01 Registration of charge 064875470007
31 May 2014 MR01 Registration of charge 064875470008
20 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 January 2014
05 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/03/2014
11 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2013 AA Group of companies' accounts made up to 30 April 2013
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2