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DANIEL JOHNS LTD

Company number 08559585

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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)
28 Jul 2017 AD01 Registered office address changed from Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU England to Ceme Campus Marsh Way Rainham Essex RM13 8EU on 28 July 2017
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
03 Apr 2017 AD01 Registered office address changed from Avix Business Centre 42-46 Hagley Road Birmingham B16 8PE to Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 3 April 2017
01 Feb 2017 AP01 Appointment of Mr Peter Summersgill as a director on 1 February 2017
25 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
03 May 2016 AA Accounts for a small company made up to 30 September 2015
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
16 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
16 Oct 2015 CH01 Director's details changed for Mr Khalid Iqbal Bhatti on 16 October 2015
04 Sep 2015 AD01 Registered office address changed from The Nucleus Brunel Way Dartford Kent DA1 5GA to Avix Business Centre 42-46 Hagley Road Birmingham B16 8PE on 4 September 2015
13 May 2015 CH01 Director's details changed for Mr Khalid Iqbal Bhatti on 12 May 2015
13 May 2015 CH01 Director's details changed for Mr Danyal Khalid Ibrahim on 12 May 2015
11 May 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jan 2015 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
11 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
06 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 October 2013
13 May 2014 AD01 Registered office address changed from , Unit 18 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR on 13 May 2014
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 1,000,000
23 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000,000

Statement of capital on 2014-11-06
  • GBP 1,000
03 Oct 2013 TM01 Termination of appointment of Syed Alam as a director
02 Oct 2013 AP01 Appointment of Mr Danyal Khalid Ibrahim as a director
02 Oct 2013 AD01 Registered office address changed from , 4 Southbrook Terrace, Bradford, West Yorkshire, BD7 1AB, England on 2 October 2013
18 Jul 2013 AD01 Registered office address changed from , 120 Maynard Road, London, E17 9JF, England on 18 July 2013
06 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted