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JOHN POINTON & SONS LIMITED

Company number 01244488

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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)
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with updates
16 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
08 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with no updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
12 Mar 2021 TM01 Termination of appointment of Martin John Pointon as a director on 1 March 2021
12 Mar 2021 TM02 Termination of appointment of Martin John Pointon as a secretary on 1 March 2021
20 Jan 2021 AA Full accounts made up to 31 December 2019
06 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
01 Jul 2020 TM01 Termination of appointment of Steven Mark Durrant as a director on 30 June 2020
09 Apr 2020 CH01 Director's details changed for Mr Steven Mark Durrant on 7 April 2020
18 Feb 2020 MR04 Satisfaction of charge 30 in full
18 Feb 2020 MR04 Satisfaction of charge 31 in full
18 Feb 2020 MR04 Satisfaction of charge 32 in full
18 Feb 2020 MR04 Satisfaction of charge 33 in full
18 Feb 2020 MR04 Satisfaction of charge 34 in full
18 Feb 2020 MR04 Satisfaction of charge 35 in full
17 Feb 2020 PSC05 Change of details for Jcm Group Holdings (Uk) Ltd as a person with significant control on 14 February 2020
17 Feb 2020 TM01 Termination of appointment of Barnaby Kyffin Williams as a director on 14 February 2020
17 Feb 2020 AD01 Registered office address changed from Bones Lane Cheddleton Leek Staffordshire ST13 7BT to Foxes Plantation Bones Lane Cheddleton Leek Staffordshire ST13 7BT on 17 February 2020
14 Feb 2020 MR01 Registration of charge 012444880039, created on 11 February 2020
16 Jan 2020 MR04 Satisfaction of charge 38 in full