Based in Sutton Coldfield, West Midlands, Hambrook & Johns Ltd was established in 1965, it's status at Companies House is "Active". This company has only one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEORGE, Timothy Francis | 08 November 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 July 2020 | |
AP01 - Appointment of director | 27 April 2020 | |
TM01 - Termination of appointment of director | 06 April 2020 | |
CS01 - N/A | 20 March 2020 | |
AA - Annual Accounts | 03 May 2019 | |
CS01 - N/A | 01 April 2019 | |
AP03 - Appointment of secretary | 17 December 2018 | |
TM02 - Termination of appointment of secretary | 07 December 2018 | |
AA - Annual Accounts | 09 May 2018 | |
CS01 - N/A | 27 March 2018 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 31 March 2017 | |
AA - Annual Accounts | 16 May 2016 | |
AR01 - Annual Return | 01 April 2016 | |
AA - Annual Accounts | 22 May 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 16 May 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 10 May 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 24 August 2012 | |
AR01 - Annual Return | 17 April 2012 | |
CH03 - Change of particulars for secretary | 29 March 2012 | |
AA - Annual Accounts | 06 May 2011 | |
AR01 - Annual Return | 15 April 2011 | |
CH01 - Change of particulars for director | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
AD01 - Change of registered office address | 11 October 2010 | |
AD01 - Change of registered office address | 08 October 2010 | |
AA - Annual Accounts | 21 June 2010 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH03 - Change of particulars for secretary | 01 March 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 24 March 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
AA - Annual Accounts | 30 May 2008 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 18 June 2007 | |
363a - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 22 May 2006 | |
363a - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 25 May 2005 | |
363a - Annual Return | 04 April 2005 | |
288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
AA - Annual Accounts | 04 May 2004 | |
363a - Annual Return | 30 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2003 | |
AA - Annual Accounts | 20 July 2003 | |
363s - Annual Return | 22 April 2003 | |
AA - Annual Accounts | 02 August 2002 | |
363s - Annual Return | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
AA - Annual Accounts | 21 May 2001 | |
363s - Annual Return | 30 April 2001 | |
363s - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 06 May 1999 | |
288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
AA - Annual Accounts | 07 April 1999 | |
288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
288a - Notice of appointment of directors or secretaries | 02 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 1998 | |
363s - Annual Return | 16 April 1998 | |
AA - Annual Accounts | 22 January 1998 | |
363s - Annual Return | 09 April 1997 | |
AA - Annual Accounts | 02 April 1997 | |
288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
363s - Annual Return | 21 March 1996 | |
AA - Annual Accounts | 10 January 1996 | |
288 - N/A | 07 September 1995 | |
AA - Annual Accounts | 09 May 1995 | |
363s - Annual Return | 30 March 1995 | |
363s - Annual Return | 12 April 1994 | |
AA - Annual Accounts | 17 February 1994 | |
RESOLUTIONS - N/A | 28 April 1993 | |
AA - Annual Accounts | 28 April 1993 | |
363s - Annual Return | 31 March 1993 | |
AA - Annual Accounts | 29 October 1992 | |
363x - Annual Return | 15 July 1992 | |
RESOLUTIONS - N/A | 21 November 1991 | |
AA - Annual Accounts | 21 November 1991 | |
288 - N/A | 19 November 1991 | |
288 - N/A | 07 September 1991 | |
287 - Change in situation or address of Registered Office | 07 September 1991 | |
288 - N/A | 17 April 1991 | |
288 - N/A | 12 April 1991 | |
363x - Annual Return | 07 April 1991 | |
AA - Annual Accounts | 20 February 1991 | |
288 - N/A | 20 February 1991 | |
363 - Annual Return | 05 November 1990 | |
288 - N/A | 13 July 1990 | |
288 - N/A | 29 March 1990 | |
287 - Change in situation or address of Registered Office | 20 January 1990 | |
288 - N/A | 12 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 October 1989 | |
AA - Annual Accounts | 26 September 1989 | |
363 - Annual Return | 26 September 1989 | |
288 - N/A | 12 April 1989 | |
AA - Annual Accounts | 01 November 1988 | |
363 - Annual Return | 01 November 1988 | |
287 - Change in situation or address of Registered Office | 23 March 1988 | |
288 - N/A | 23 March 1988 | |
AA - Annual Accounts | 18 September 1987 | |
363 - Annual Return | 18 September 1987 | |
AA - Annual Accounts | 13 September 1986 | |
363 - Annual Return | 13 September 1986 | |
288 - N/A | 07 May 1986 |