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JOHN H. LUNN (JEWELLERS), LIMITED

Company number NI003421

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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)
12 Apr 2018 AP01 Appointment of Mr William Allen Mckeown as a director on 1 April 2018
23 Nov 2017 AA Full accounts made up to 28 February 2017
21 Sep 2017 CS01 Confirmation statement made on 21 July 2017 with updates
21 Sep 2017 TM01 Termination of appointment of William Allen Mckeown as a director on 31 August 2016
21 Sep 2017 CH01 Director's details changed for Mr Andrew Burns on 21 September 2017
21 Sep 2017 CH01 Director's details changed for Mr Peter John Lunn on 21 September 2017
06 Dec 2016 AA Full accounts made up to 29 February 2016
30 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
01 Dec 2015 AA Accounts for a medium company made up to 28 February 2015
30 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3,551
08 May 2015 AP01 Appointment of Miss Catherine Rennix as a director on 1 March 2015
24 Mar 2015 MEM/ARTS Memorandum and Articles of Association
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2015 CH01 Director's details changed for Mr William Allen Mckeown on 1 March 2015
13 Nov 2014 AA Accounts made up to 28 February 2014
21 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 3,551
23 May 2014 AP01 Appointment of Ms Suzanne Lunn as a director on 18 April 2012
23 May 2014 TM01 Termination of appointment of James Cowan as a director on 23 May 2012
06 Feb 2014 MR01 Registration of charge NI0034210008, created on 31 January 2014
04 Dec 2013 AA Accounts made up to 28 February 2013
25 Jul 2013 AP03 Appointment of Miss Catherine Rennix as a secretary on 26 June 2013
25 Jul 2013 TM02 Termination of appointment of Ann Crombie as a secretary on 26 June 2013
22 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
29 Nov 2012 AA Accounts made up to 29 February 2012
27 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders