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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)
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
31 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The documents 24/01/2013
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
08 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
23 Sep 2011 AA Group of companies' accounts made up to 30 April 2011
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 553,100
29 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2011 CC04 Statement of company's objects
29 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
01 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
04 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
04 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 CH01 Director's details changed for Nigel John Pailing on 2 October 2009
03 Feb 2010 CH01 Director's details changed for Dean Anthony Murray on 2 October 2009
03 Feb 2010 CH01 Director's details changed for Jeffrey Forrester on 2 October 2009
03 Feb 2010 CH01 Director's details changed for Simon Patrick Meyrick on 2 October 2009
03 Feb 2010 CH01 Director's details changed for Mr William Keith Bennett on 2 October 2009
28 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
19 Feb 2009 363a Return made up to 29/01/09; full list of members
19 Feb 2009 288c Director and secretary's change of particulars / william bennett / 17/02/2009