PETER JOHNSON AGRICULTURAL ENGINEERS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Micro company accounts made up to 2024-06-30

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04/11/244 November 2024 Confirmation statement made on 2024-11-02 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Director's details changed for Mr Peter Johnson on 2024-03-25

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25/03/2425 March 2024 Director's details changed for Mr Peter Johnson on 2024-03-25

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01/02/241 February 2024 Micro company accounts made up to 2023-06-30

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18/01/2418 January 2024 Registered office address changed from Ashfield Green Ashfield Green Stradbroke Eye Suffolk IP21 5NL to Bramble Cottage Middle Road Denton Harleston Norfolk IP20 0AJ on 2024-01-18

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08/11/238 November 2023 Confirmation statement made on 2023-11-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/12/226 December 2022 Termination of appointment of Henri Johnson as a director on 2021-06-30

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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01/11/221 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-02 with no updates

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05/10/215 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/11/2029 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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17/08/1917 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/03/178 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/07/1429 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/11/1326 November 2013 DIRECTOR APPOINTED MRS SUZANNE JOHNSON

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26/11/1326 November 2013 DIRECTOR APPOINTED MR JAMES BAKER

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10/07/1310 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM C/O JOHN PHILLIPS AND CO LIMITED UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL ENGLAND

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25/04/1325 April 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/10/1219 October 2012 PREVEXT FROM 30/04/2012 TO 30/06/2012

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13/07/1213 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM ASHFIELD HOUSE ASHFIELD GREEN STRADBROKE EYE SUFFOLK IP21 5NL ENGLAND

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 APPOINTMENT TERMINATED, SECRETARY HELEN SIDA LIMITED

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01/06/121 June 2012 Annual return made up to 14 April 2012 with full list of shareholders

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29/01/1229 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/10/117 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/09/1122 September 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM BRAMBLE COTTAGE MIDDLE ROAD DENTON HARLESTON NORFOLK IP20 0AJ UNITED KINGDOM

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19/05/1119 May 2011 Annual return made up to 22 February 2011 with full list of shareholders

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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02/06/102 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELEN SIDA LIMITED / 01/03/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 01/03/2010

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02/06/102 June 2010 Annual return made up to 14 April 2010 with full list of shareholders

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/04/0920 April 2009 LOCATION OF REGISTER OF MEMBERS

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20/04/0920 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 DIRECTOR APPOINTED PETER JOHNSON

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02/07/082 July 2008 SECRETARY APPOINTED HELEN SIDA LIMITED

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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14/04/0814 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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