JOHNSONS 1871 HOLDINGS LIMITED

Company number 04647923

Date	Type	Description	View / Download
14 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with updates	(4 pages)
24 Jul 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
02 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-27	(3 pages)
30 Oct 2019	TM01	Termination of appointment of Christian William Keene Goulding as a director on 30 September 2019	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(4 pages)
19 Aug 2019	CH01	Director's details changed for Mr Warren David Hamlin on 16 August 2018	(2 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
08 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-21	(3 pages)
30 Oct 2018	AP01	Appointment of Mr Darren Pardy as a director on 30 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Christian William Keene Goulding as a director on 30 October 2018	(2 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
10 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-09	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
16 Aug 2017	PSC05	Change of details for Hillin Holdings Ltd as a person with significant control on 16 August 2017	(2 pages)
16 Aug 2017	PSC02	Notification of Hillin Holdings Ltd as a person with significant control on 8 May 2017	(2 pages)
15 Aug 2017	PSC04	Change of details for Mr Andi Kyodo Sinclair as a person with significant control on 8 May 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(5 pages)
15 Aug 2017	PSC07	Cessation of Andi Kyodo Sinclair as a person with significant control on 8 May 2017	(1 page)
12 May 2017	MR01	Registration of charge 046479230008, created on 8 May 2017	(26 pages)
10 May 2017	AP01	Appointment of Mr Warren David Hamlin as a director on 8 May 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Wendy Jane Sinclair as a director on 8 May 2017	(1 page)
10 May 2017	AP01	Appointment of Mr Gareth Hilton as a director on 8 May 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Andi Kyodo Sinclair as a director on 10 May 2017	(1 page)
09 May 2017	MR01	Registration of charge 046479230007, created on 8 May 2017	(31 pages)