Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
PSC05 |
Change of details for Cjohn Holdings Limited as a person with significant control on 29 October 2024
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08 Nov 2024 |
MR04 |
Satisfaction of charge 036271010001 in full
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08 Nov 2024 |
MR04 |
Satisfaction of charge 036271010004 in full
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04 Nov 2024 |
TM01 |
Termination of appointment of Colin John Rayner as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Agnes Mary Barton as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Terence Barton as a director on 29 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 83B High Street Gillingham Kent ME7 1BL England to Kingdom House Woodlands Park, Ashton Road Newton-Le-Willows WA12 0HF on 4 November 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 036271010005, created on 30 October 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
MR01 |
Registration of charge 036271010004, created on 16 January 2024
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14 Dec 2023 |
PSC02 |
Notification of Cjohn Holdings Limited as a person with significant control on 11 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Colin John Rayner as a person with significant control on 11 December 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2021 |
MR04 |
Satisfaction of charge 036271010002 in full
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28 Sep 2021 |
MR04 |
Satisfaction of charge 036271010003 in full
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15 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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