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JOHNSON GROUP HOLDINGS LIMITED

Company number 05977565

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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)
10 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/11/2014
10 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/11/2014
10 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/11/2014
10 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/11/2014
08 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 776,900
07 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
30 Oct 2014 AP03 Appointment of Mrs Clare Louise Johnson as a secretary on 22 September 2014
30 Oct 2014 TM02 Termination of appointment of David Mccabe as a secretary on 22 September 2014
24 Jul 2014 AP03 Appointment of Mr David Mccabe as a secretary on 24 July 2014
24 Jul 2014 TM02 Termination of appointment of Catherine Snook as a secretary on 24 July 2014
24 Jul 2014 TM01 Termination of appointment of Catherine Anne Snook as a director on 24 July 2014
18 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 576,900
05 Nov 2013 AA Group of companies' accounts made up to 31 January 2013
17 Jun 2013 TM01 Termination of appointment of Andrew Leach as a director
22 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 January 2013
13 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
12 Nov 2012 TM01 Termination of appointment of Paul Johnson as a director
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 576,900
03 May 2012 AA Group of companies' accounts made up to 31 July 2011
02 May 2012 SH03 Purchase of own shares.
24 Apr 2012 SH06 Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 124,500
24 Apr 2012 SH06 Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 124,535
10 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
14 Sep 2011 MISC Section 517