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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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
£15 standing to the credit of the capital redemption reserve capitalised 01/11/2024
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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01 Nov 2024 |
PSC07 |
Cessation of Johnson Fleming Group Limited as a person with significant control on 1 November 2024
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01 Nov 2024 |
PSC02 |
Notification of Nfp Uk Holdings Limited as a person with significant control on 1 November 2024
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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05 Mar 2024 |
PSC05 |
Change of details for Johnson Fleming Group Limited as a person with significant control on 6 April 2016
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05 Mar 2024 |
CH01 |
Director's details changed for Mrs Gemma Louise Saunders on 1 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Nicola Jayne Carter on 1 March 2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Apr 2023 |
AD01 |
Registered office address changed from Fleming House George Road Bromsgrove Enterprise Park Bromsgrove Worcestershire B60 3AL to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Matthew Stephen Pawley as a director on 9 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Tom Claridge as a director on 24 January 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Bryan Lock as a director on 27 January 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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12 Apr 2022 |
CH01 |
Director's details changed for Nicola Jayne Carter on 1 February 2022
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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06 Jan 2021 |
AP01 |
Appointment of Nicola Jayne Carter as a director on 20 November 2020
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05 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Simon Timothy Fletcher as a director on 30 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Jannine Linda Cross as a director on 30 April 2020
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30 Apr 2020 |
TM02 |
Termination of appointment of Jannine Linda Cross as a secretary on 30 April 2020
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