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S. JOHNSTON & CO. HOLDINGS LIMITED

Company number 04040451

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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)
14 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
31 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
24 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
20 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
21 Jul 2020 CH01 Director's details changed for Mrs Crystelle Sheila Johnston on 21 July 2020
21 Jul 2020 PSC04 Change of details for Mrs Crystelle Sheila Johnston as a person with significant control on 21 July 2020
15 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
27 Jun 2019 PSC02 Notification of Johnston Wood Roach Holdings Limited as a person with significant control on 5 April 2019
27 Jun 2019 PSC04 Change of details for Mrs Crystelle Sheila Johnston as a person with significant control on 5 April 2019
27 Jun 2019 TM01 Termination of appointment of Stephen Mark Johnston as a director on 5 April 2019
27 Jun 2019 PSC07 Cessation of Stephen Mark Johnston as a person with significant control on 5 April 2019
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Aug 2018 SH08 Change of share class name or designation
03 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-organisation of issued capital 31/01/2018
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
12 Jul 2018 MA Memorandum and Articles of Association
17 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017