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JOHNSON & ALCOCK LIMITED

Company number 01625462

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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)
26 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2024	AP01	Appointment of Mrs Helene Butler as a director on 23 April 2024	View PDF Appointment of Mrs Helene Butler as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH06	Cancellation of shares. Statement of capital on 5 January 2024 GBP 3.71	View PDF Cancellation of shares. Statement of capital on 5 January 2024 GBP 3.71 - link opens in a new window - 6 pages (6 pages)
31 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	SH19	Statement of capital on 7 December 2023 GBP 3.85	View PDF Statement of capital on 7 December 2023 GBP 3.85 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2023	CAP-SS	Solvency Statement dated 06/12/23	View PDF Solvency Statement dated 06/12/23 - link opens in a new window - 1 page (1 page)
07 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 06/12/2023	View PDF Resolutions RES13 ‐ Cancel share premium 06/12/2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2023	PSC01	Notification of Edward James Thomas Wilson as a person with significant control on 5 January 2023	View PDF Notification of Edward James Thomas Wilson as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC01	Notification of Charles Andrew Dale Hewson as a person with significant control on 5 January 2023	View PDF Notification of Charles Andrew Dale Hewson as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC01	Notification of Anna Power as a person with significant control on 5 January 2023	View PDF Notification of Anna Power as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 5 June 2023	View PDF Withdrawal of a person with significant control statement on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Michael Alcock as a director on 5 January 2023	View PDF Termination of appointment of Michael Alcock as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	SH06	Cancellation of shares. Statement of capital on 5 January 2023 GBP 3.85	View PDF Cancellation of shares. Statement of capital on 5 January 2023 GBP 3.85 - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	AD01	Registered office address changed from Bloomsbury House 74-77 Great Russell Street London WC1B 3DA England to West Wing, Somerset House Strand London WC2R 1LA on 3 January 2023	View PDF Registered office address changed from Bloomsbury House 74-77 Great Russell Street London WC1B 3DA England to West Wing, Somerset House Strand London WC2R 1LA on 3 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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JOHNSON & ALCOCK LIMITED

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