H JOHNSON & SONS LTD

Company number 07027200

Date	Type	Description	View / Download
06 Mar 2015	AA01	Current accounting period shortened from 25 February 2016 to 31 December 2015	(1 page)
03 Mar 2015	MR01	Registration of charge 070272000002, created on 26 February 2015	(8 pages)
02 Mar 2015	AD01	Registered office address changed from 1a Ralph's Wifes Lane Southport Merseyside PR9 8ER to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 2 March 2015	(1 page)
02 Mar 2015	MR04	Satisfaction of charge 070272000001 in full	(4 pages)
27 Feb 2015	TM01	Termination of appointment of John Caunce as a director on 26 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Jaqueline Margaret Caunce as a director on 26 February 2015	(1 page)
27 Feb 2015	TM02	Termination of appointment of John Caunce as a secretary on 26 February 2015	(1 page)
27 Feb 2015	AP03	Appointment of Mr Richard Harry Portman as a secretary on 26 February 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Richard Harry Portman as a director on 26 February 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Michael Kinloch Mccollum as a director on 26 February 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Andrew Richard Davies as a director on 26 February 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Stephen Lee Whittern as a director on 26 February 2015	(2 pages)
27 Feb 2015	AA01	Previous accounting period shortened from 30 September 2015 to 25 February 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	(4 pages)
27 Mar 2014	MR01	Registration of charge 070272000001	(8 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
24 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2	(5 pages)
24 Sep 2013	AP01	Appointment of Mrs Jaqueline Margaret Caunce as a director	(2 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
15 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
11 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
06 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
05 Oct 2010	CH01	Director's details changed for Mr John Caunce on 6 April 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next