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JOHNSON & STARLEY LIMITED

Company number 00185924

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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)
12 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 28 pages (28 pages)
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	PSC02	Notification of Hva Holdings Limited as a person with significant control on 4 July 2023	View PDF Notification of Hva Holdings Limited as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC07	Cessation of Peter Gyllenhammar as a person with significant control on 4 July 2023	View PDF Cessation of Peter Gyllenhammar as a person with significant control on 4 July 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages)
08 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 34 pages (34 pages)
27 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 1 February 2019	View PDF Second filing of Confirmation Statement dated 1 February 2019 - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AP03	Appointment of Mrs Clare Schofield as a secretary on 25 June 2020	View PDF Appointment of Mrs Clare Schofield as a secretary on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	TM02	Termination of appointment of Kathryn Davenport as a secretary on 24 June 2020	View PDF Termination of appointment of Kathryn Davenport as a secretary on 24 June 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 35 pages (35 pages)
26 Sep 2019	AP03	Appointment of Ms Kathryn Davenport as a secretary on 25 September 2019	View PDF Appointment of Ms Kathryn Davenport as a secretary on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2021.	View PDF Confirmation statement made on 1 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2021. - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 33 pages (33 pages)
25 Jul 2018	TM01	Termination of appointment of Thomas Dee as a director on 30 June 2018	View PDF Termination of appointment of Thomas Dee as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	TM01	Termination of appointment of Ryszard Jozef Procinski as a director on 31 March 2018	View PDF Termination of appointment of Ryszard Jozef Procinski as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	AP01	Appointment of Ms Anna Carina Heilborn as a director on 20 March 2018	View PDF Appointment of Ms Anna Carina Heilborn as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)

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JOHNSON & STARLEY LIMITED

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