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JOHNSON WRIGHT (FLOORING) LIMITED

Company number 02662473

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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 Feb 2016 CH01 Director's details changed for Mr Brian Johnson on 31 March 2015
04 Feb 2016 CH01 Director's details changed for Greg Wolfe on 31 March 2015
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2015 SH06 Cancellation of shares. Statement of capital on 24 August 2015
  • GBP 27,365
08 Sep 2015 SH03 Purchase of own shares.
02 Apr 2015 TM02 Termination of appointment of Jenni Wolfe as a secretary on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Jenni Helen Wolfe as a director on 31 March 2015
11 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 27,855
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 27,855
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
08 Nov 2011 AP03 Appointment of Mrs Jenni Wolfe as a secretary
24 Oct 2011 TM02 Termination of appointment of Ashley Laidler as a secretary
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 27,855.00
01 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Jenni Helen Wolfe on 10 December 2009