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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)
23 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 99,840
08 Jan 2015 MR01 Registration of charge 002898460008, created on 5 January 2015
01 Sep 2014 MISC Section 519
30 May 2014 AA Full accounts made up to 31 December 2013
20 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-20
  • GBP 99,840
17 Apr 2014 SH08 Change of share class name or designation
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2013 CH01 Director's details changed for Mr Peter Graham Johnson on 4 November 2013
26 Nov 2013 CH01 Director's details changed for Mr Jonathan Richard Johnson on 28 August 2013
12 Jun 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mrs Joan Margaret Johnson on 17 April 2010
17 May 2010 AD02 Register inspection address has been changed
17 May 2010 CH01 Director's details changed for Mr Peter Graham Johnson on 17 April 2010
17 May 2010 CH01 Director's details changed for Mr Jonathan Richard Johnson on 17 April 2010
17 May 2010 CH03 Secretary's details changed for Mrs Joan Margaret Johnson on 17 April 2010
11 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5