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JOHNSONS (HENLEY) LIMITED

Company number 00289846

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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)
09 Oct 2023 PSC04 Change of details for Mr Peter Graham Johnson as a person with significant control on 27 September 2023
06 Sep 2023 MR04 Satisfaction of charge 6 in full
06 Sep 2023 MR04 Satisfaction of charge 7 in full
03 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
25 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
30 Jun 2022 AP03 Appointment of Mr Jonathan Richard Johnson as a secretary on 29 June 2022
30 Jun 2022 TM01 Termination of appointment of Joan Margaret Johnson as a director on 29 June 2022
30 Jun 2022 TM02 Termination of appointment of Sarah Katherine Day as a secretary on 29 June 2022
27 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
10 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
04 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
29 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
13 Aug 2018 TM02 Termination of appointment of Joan Margaret Johnson as a secretary on 13 August 2018
13 Aug 2018 AP03 Appointment of Mrs Sarah Katherine Day as a secretary on 13 August 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
17 Apr 2018 PSC04 Change of details for Mr Jonathan Richard Johnson as a person with significant control on 3 April 2018
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
02 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 99,840