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JOHNSON STEVENS (N.I.) LIMITED

Company number NI024349

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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)
17 Sep 2014 AD04 Register(s) moved to registered office address Seaview House 7 Westbank Road Belfast Harbour Estate Belfast BT3 9JL
17 Sep 2014 TM01 Termination of appointment of Aidan Halligan as a director on 27 November 2013
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 724
27 Sep 2013 CH01 Director's details changed for Mr. Julian Hollywood on 15 September 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Mr. Julian Hollywood on 17 September 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 CH01 Director's details changed for Mr. John Anthony Ford on 10 August 2011
10 Aug 2011 CH01 Director's details changed for Mr. Julian Hollywood on 10 August 2011
10 Aug 2011 AP01 Appointment of Mr. John Anthony Ford as a director
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
20 Sep 2010 AD03 Register(s) moved to registered inspection location
20 Sep 2010 AD02 Register inspection address has been changed
20 Sep 2010 CH01 Director's details changed for Julian Hollywood on 16 September 2010
20 Sep 2010 CH01 Director's details changed for Aidan Halligan on 16 September 2010
20 Sep 2010 CH01 Director's details changed for Aidan Lawler on 16 September 2010
20 Sep 2010 CH03 Secretary's details changed for Dermott O'connor on 16 September 2010
29 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of agreement to purchase shares 03/02/2010
29 Apr 2010 SH03 Purchase of own shares.
19 Sep 2009 371S(NI) 16/09/09 annual return shuttle