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JOHNSON FLEMING GROUP LIMITED

Company number 06272390

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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)
21 Oct 2024 SH19 Statement of capital on 21 October 2024
  • GBP 2
21 Oct 2024 SH20 Statement by Directors
21 Oct 2024 CAP-SS Solvency Statement dated 21/10/24
21 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
24 May 2024 CH01 Director's details changed for Mrs Gemma Louise Saunders on 24 May 2024
24 May 2024 CH01 Director's details changed for Nicola Jayne Carter on 24 May 2024
24 May 2024 CH01 Director's details changed for Mr Matthew Stephen Pawley on 24 May 2024
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
26 Apr 2023 AD01 Registered office address changed from 14 Caroline Point 14 Caroline Point 62 Caroline Street Birmingham B3 1UF England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023
26 Apr 2023 AD01 Registered office address changed from Fleming House George Road Bromsgrove Enterprise Park Bromsgrove Worcestershire B60 3AL to 14 Caroline Point 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023
28 Mar 2023 TM01 Termination of appointment of Tom Claridge as a director on 24 January 2023
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
09 Jun 2022 CH01 Director's details changed for Nicola Jayne Carter on 1 February 2022
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
17 Jun 2021 PSC05 Change of details for Mackenzie Taylor Holdings Limited as a person with significant control on 22 April 2020
06 Jan 2021 AP01 Appointment of Nicola Jayne Carter as a director on 20 November 2020
05 Nov 2020 AA Accounts for a small company made up to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
30 Apr 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
30 Apr 2020 TM01 Termination of appointment of Jannine Linda Cross as a director on 30 April 2020