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MITCHELL AND JOHNSON LIMITED

Company number 08086015

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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)
29 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,589.2
25 Jun 2016 CH01 Director's details changed for Krishna Kumar Jinka on 1 April 2016
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 1,589.20
24 Feb 2016 AA Total exemption small company accounts made up to 30 May 2015
17 Jul 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,470.2
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,470.20
18 May 2015 AP01 Appointment of Krishna Kumar Jinka as a director on 21 April 2015
18 May 2015 AP01 Appointment of Ananth Welinkerr Perumal as a director on 21 April 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2,266.50
17 Apr 2015 SH02 Sub-division of shares on 26 February 2015
17 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Feb 2015 AP01 Appointment of Mr Haydn Turner Abbott as a director on 20 January 2015
04 Nov 2014 AD01 Registered office address changed from Unit 9 Vector Park Forest Road Feltham Middlesex TW13 7EJ to Glen Parva Luffenhall Stevenage Hertfordshire SG2 7PU on 4 November 2014
21 Oct 2014 AA Total exemption small company accounts made up to 30 May 2013
05 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
05 Jun 2014 CH01 Director's details changed for Mr Paul Mitchell on 1 February 2014
05 Jun 2014 TM01 Termination of appointment of Lee Harris as a director
05 Jun 2014 CH01 Director's details changed for Mr David Frederick Johnson on 1 February 2014
05 Jun 2014 AD02 Register inspection address has been changed from 17 Moss Lane Pinner Middlesex HA5 3BB England
05 Jun 2014 TM01 Termination of appointment of Lee Harris as a director
28 Feb 2014 AP01 Appointment of Mr Philip Hansen as a director
26 Feb 2014 AA01 Previous accounting period shortened from 31 May 2013 to 30 May 2013
10 Feb 2014 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 10 February 2014
09 Aug 2013 AP01 Appointment of Lee Michael Harris as a director