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ARTHUR JOHNSON & SONS LIMITED

Company number 01534080

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CH03	Secretary's details changed for Ms Susan June Bailey on 26 March 2024	View PDF Secretary's details changed for Ms Susan June Bailey on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC01	Notification of Angela Mita Johnson as a person with significant control on 26 March 2024	View PDF Notification of Angela Mita Johnson as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Samuel Edward Berrisford as a director on 5 February 2024	View PDF Appointment of Mr Samuel Edward Berrisford as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	AP01	Appointment of Mrs Susan June Bailey as a director on 2 October 2023	View PDF Appointment of Mrs Susan June Bailey as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2023	AP03	Appointment of Ms Susan June Bailey as a secretary on 4 May 2023	View PDF Appointment of Ms Susan June Bailey as a secretary on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	PSC07	Cessation of Colin Edward Wightman as a person with significant control on 31 May 2018	View PDF Cessation of Colin Edward Wightman as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jan 2019	AP01	Appointment of Mr Stephen John Wightman as a director on 27 June 2018	View PDF Appointment of Mr Stephen John Wightman as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	TM01	Termination of appointment of Colin Edward Wightman as a director on 1 May 2018	View PDF Termination of appointment of Colin Edward Wightman as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2019	AP01	Appointment of Miss Jean Mary Brownsword as a director on 27 June 2018	View PDF Appointment of Miss Jean Mary Brownsword as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
22 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
15 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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ARTHUR JOHNSON & SONS LIMITED

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