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JOHNSON BROTHERS AND COMPANY,LIMITED

Company number 00083089

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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)
13 Jan 2025	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Oct 2024	MR01	Registration of charge 000830890028, created on 1 October 2024	View PDF Registration of charge 000830890028, created on 1 October 2024 - link opens in a new window - 38 pages (38 pages)
17 Sep 2024	MR01	Registration of charge 000830890027, created on 13 September 2024	View PDF Registration of charge 000830890027, created on 13 September 2024 - link opens in a new window - 41 pages (41 pages)
20 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AD02	Register inspection address has been changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT England to Nash Court Nash Ludlow Shropshire SY8 3DF	View PDF Register inspection address has been changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT England to Nash Court Nash Ludlow Shropshire SY8 3DF - link opens in a new window - 1 page (1 page)
08 Feb 2024	CH01	Director's details changed for Lord Robin Granville Hodgson of Astley Abbotts on 1 February 2024	View PDF Director's details changed for Lord Robin Granville Hodgson of Astley Abbotts on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Baroness Fiona Hodgson of Abinger on 1 February 2024	View PDF Director's details changed for Baroness Fiona Hodgson of Abinger on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CH01	Director's details changed for Lord Robin Granville Hodgson of Astley Abbotts on 7 February 2024	View PDF Director's details changed for Lord Robin Granville Hodgson of Astley Abbotts on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	CH01	Director's details changed for Lord the Lord Robin Granville Hodgson of Astley Abbotts on 1 November 2022	View PDF Director's details changed for Lord the Lord Robin Granville Hodgson of Astley Abbotts on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	MR01	Registration of charge 000830890026, created on 20 June 2022	View PDF Registration of charge 000830890026, created on 20 June 2022 - link opens in a new window - 37 pages (37 pages)
23 Apr 2022	AD01	Registered office address changed from Nash Court Nash Ludlow Shropshire SY8 3DG to Nash Court Nash Ludlow Shropshire SY8 3DF on 23 April 2022	View PDF Registered office address changed from Nash Court Nash Ludlow Shropshire SY8 3DG to Nash Court Nash Ludlow Shropshire SY8 3DF on 23 April 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 19 November 2021	View PDF Second filing of Confirmation Statement dated 19 November 2021 - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/12/2021	View PDF Confirmation statement made on 19 November 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/12/2021 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	MR04	Satisfaction of charge 000830890024 in full	View PDF Satisfaction of charge 000830890024 in full - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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JOHNSON BROTHERS AND COMPANY,LIMITED

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