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JOHNSON FLEMING LIMITED

Company number 04385810

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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)
30 Apr 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
05 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
03 Feb 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
31 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
31 Jan 2020 AP01 Appointment of Mrs Gemma Louise Saunders as a director on 17 January 2020
31 Jan 2020 AP01 Appointment of Mr Matthew Stephen Pawley as a director on 17 January 2020
31 Jan 2020 MR04 Satisfaction of charge 043858100002 in full
30 Jan 2020 CC04 Statement of company's objects
30 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2020 AR01 Annual return made up to 4 March 2009
16 Dec 2019 AR01 Annual return made up to 4 March 2008 with full list of shareholders
13 Nov 2019 AA Accounts for a small company made up to 31 March 2019
09 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 February 2003
  • GBP 255.00
12 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
03 Sep 2018 AA Accounts for a small company made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
28 Nov 2017 AA Accounts for a small company made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
03 Jan 2017 AP01 Appointment of Mr Tom Claridge as a director on 22 December 2016
30 Dec 2016 AP01 Appointment of Mr Iain Michael Chadwick as a director on 22 December 2016
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 255
22 Dec 2015 AA Accounts for a small company made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 255