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P. J. JOHNSON & COMPANY (TIMBER) LIMITED

Company number 01768922

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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)
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
01 Mar 2024 MA Memorandum and Articles of Association
01 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ There be and is hereby created a new classes of f shares, g shares and h shares 25/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2024 SH10 Particulars of variation of rights attached to shares
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 108
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 108
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 108
21 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
16 Nov 2023 CH03 Secretary's details changed for Mr Christopher Roy Johnson on 8 November 2023
15 Nov 2023 CH01 Director's details changed for Mr Christopher Roy Johnson on 8 November 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
05 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
17 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
12 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
10 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
17 Sep 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
17 Sep 2018 AD01 Registered office address changed from Unit 1 Olympia Industrial Estate Coburg Road London N22 6TZ to Johnson House Alpha Road Off East Duck Lees Lane Enfield Middlesex EN3 7SR on 17 September 2018
16 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 23/02/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2018 CC04 Statement of company's objects
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017