Advanced company searchLink opens in new window

JOHNSON FLEMING GROUP LIMITED

Company number 06272390

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 35,816
03 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/02/2014
28 Feb 2014 AUD Auditor's resignation
15 Jan 2014 AP01 Appointment of Mr Iain Michael Chadwick as a director
17 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
08 Feb 2013 AD01 Registered office address changed from Fleming House George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 8 February 2013
31 Jan 2013 SH03 Purchase of own shares.
08 Jan 2013 SH06 Cancellation of shares. Statement of capital on 8 January 2013
  • GBP 35,816
08 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2013 TM01 Termination of appointment of Trevor Severgnini as a director
02 Jan 2013 TM01 Termination of appointment of Hazel Richards as a director
02 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
07 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
07 Mar 2011 AP01 Appointment of Mrs Hazel Richards as a director
02 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 AP01 Appointment of Mrs Jannine Linda Cross as a director
14 Apr 2010 AP01 Appointment of Mr Trevor Michael Severgnini as a director
14 Apr 2010 TM01 Termination of appointment of Tom Claridge as a director