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JOHNSON WAX LIMITED

Company number 00177819

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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)
20 Dec 2024	AA	Group of companies' accounts made up to 28 June 2024	View PDF Group of companies' accounts made up to 28 June 2024 - link opens in a new window - 46 pages (46 pages)
14 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AP01	Appointment of Mr Kevin Edward Harper as a director on 30 July 2024	View PDF Appointment of Mr Kevin Edward Harper as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Trevor James Jessett as a director on 30 July 2024	View PDF Appointment of Mr Trevor James Jessett as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Anthony Carl Engle as a director on 30 July 2024	View PDF Termination of appointment of Anthony Carl Engle as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Natalie Jayne Briggs as a director on 30 July 2024	View PDF Termination of appointment of Natalie Jayne Briggs as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP03	Appointment of Mrs Julie Anne Thake as a secretary on 1 June 2024	View PDF Appointment of Mrs Julie Anne Thake as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM02	Termination of appointment of Julie Anne Thake as a secretary on 1 June 2024	View PDF Termination of appointment of Julie Anne Thake as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	SH19	Statement of capital on 13 May 2024 GBP 65,200.03	View PDF Statement of capital on 13 May 2024 GBP 65,200.03 - link opens in a new window - 5 pages (5 pages)
13 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 May 2024	CAP-SS	Solvency Statement dated 10/05/24	View PDF Solvency Statement dated 10/05/24 - link opens in a new window - 2 pages (2 pages)
13 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 10/05/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 10/05/2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Ms Natalie Jayne Briggs as a director on 30 January 2024	View PDF Appointment of Ms Natalie Jayne Briggs as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Trevor James Jessett as a director on 30 January 2024	View PDF Termination of appointment of Trevor James Jessett as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 45 pages (45 pages)
03 Jan 2024	AP01	Appointment of Mr Trevor James Jessett as a director on 3 January 2024	View PDF Appointment of Mr Trevor James Jessett as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of John Michael Hayes as a director on 3 January 2024	View PDF Termination of appointment of John Michael Hayes as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP03	Appointment of Mrs Julie Anne Thake as a secretary on 2 January 2024	View PDF Appointment of Mrs Julie Anne Thake as a secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM02	Termination of appointment of John Michael Hayes as a secretary on 2 January 2024	View PDF Termination of appointment of John Michael Hayes as a secretary on 2 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC01	Notification of Herbert Fisk Johnson as a person with significant control on 1 December 2023	View PDF Notification of Herbert Fisk Johnson as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC07	Cessation of Herbert Fisk Johnson as a person with significant control on 1 December 2023	View PDF Cessation of Herbert Fisk Johnson as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	CH01	Director's details changed for Mr John Michael Hayes on 1 October 2021	View PDF Director's details changed for Mr John Michael Hayes on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AA	Group of companies' accounts made up to 1 July 2022	View PDF Group of companies' accounts made up to 1 July 2022 - link opens in a new window - 44 pages (44 pages)
17 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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JOHNSON WAX LIMITED

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