- Company Overview for JOHNSONS 1871 HOLDINGS LIMITED (04647923)
- Filing history for JOHNSONS 1871 HOLDINGS LIMITED (04647923)
- People for JOHNSONS 1871 HOLDINGS LIMITED (04647923)
- Charges for JOHNSONS 1871 HOLDINGS LIMITED (04647923)
- More for JOHNSONS 1871 HOLDINGS LIMITED (04647923)
| 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) |
|---|---|---|---|
| 04 May 2017 | CH01 | Director's details changed for Mrs Wendy Jane Sinclair on 4 May 2017 | |
| 08 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
| 19 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 31 Mar 2016 | CH01 | Director's details changed for Mr Andrew Sinclair on 30 March 2016 | |
| 09 Mar 2016 | TM02 | Termination of appointment of Hilary Isobel Jamieson as a secretary on 3 March 2016 | |
| 26 Feb 2016 | CERTNM |
Company name changed johnsons moving services (holdings) LTD\certificate issued on 26/02/16
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| 02 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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| 02 Feb 2016 | CH01 | Director's details changed for Mr Andrew Sinclair on 15 June 2015 | |
| 02 Feb 2016 | CH01 | Director's details changed for Mrs Wendy Jane Sinclair on 15 June 2015 | |
| 02 Feb 2016 | CH03 | Secretary's details changed for Hilary Isobel Jamieson on 15 June 2015 | |
| 17 Nov 2015 | AD01 | Registered office address changed from C/O Johnsons Moving Services Limited Road Three Winsford Industrial Estate Winsford Cheshire CW7 3PD to 7 Brunel Court Rudheath Way Northwich Cheshire CW9 7LP on 17 November 2015 | |
| 08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Jun 2015 | MR01 | Registration of charge 046479230006, created on 19 June 2015 | |
| 07 May 2015 | MR04 | Satisfaction of charge 2 in full | |
| 07 May 2015 | MR04 | Satisfaction of charge 1 in full | |
| 07 May 2015 | MR04 | Satisfaction of charge 4 in full | |
| 07 May 2015 | MR04 | Satisfaction of charge 3 in full | |
| 25 Mar 2015 | CH03 | Secretary's details changed for Hilary Isobel Jamieson on 25 March 2015 | |
| 25 Mar 2015 | CH01 | Director's details changed for Mrs Wendy Jane Sinclair on 25 March 2015 | |
| 25 Mar 2015 | CH01 | Director's details changed for Mr Andrew Sinclair on 25 March 2015 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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| 13 Nov 2014 | MR01 | Registration of charge 046479230005, created on 31 October 2014 | |
| 03 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 17 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |