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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)
30 Apr 2020 TM01 Termination of appointment of Simon Timothy Fletcher as a director on 30 April 2020
30 Apr 2020 TM02 Termination of appointment of Jannine Linda Cross as a secretary on 30 April 2020
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 PSC02 Notification of Mackenzie Taylor Holdings Limited as a person with significant control on 17 January 2020
31 Jan 2020 PSC07 Cessation of Simon Timothy Fletcher as a person with significant control on 17 January 2020
31 Jan 2020 AP01 Appointment of Mr Matthew Stephen Pawley as a director on 17 January 2020
30 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2020 SH03 Purchase of own shares.
16 Dec 2019 SH06 Cancellation of shares. Statement of capital on 10 December 2019
  • GBP 35,002
15 Dec 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2019 AA Accounts for a small company made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
25 Feb 2019 CC04 Statement of company's objects
04 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
28 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
30 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 35,816
03 Jun 2016 AP01 Appointment of Mr Tom Claridge as a director on 1 April 2016
22 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 35,816