Companies House does not verify the accuracy of the information filed

JOHNSON & SMITH (LINCOLN) LIMITED

Company number 06398387

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2024	PSC05	Change of details for Johnson Holdings (Lincoln) Limited as a person with significant control on 12 November 2024	View PDF Change of details for Johnson Holdings (Lincoln) Limited as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorisation given 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorisation given 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 17/10/2024	View PDF Resolutions RES13 ‐ Share transfer 17/10/2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	TM02	Termination of appointment of Dawn Denise, Lesley Johnson as a secretary on 29 October 2024	View PDF Termination of appointment of Dawn Denise, Lesley Johnson as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Dawn Denise Lesley Johnson as a director on 29 October 2024	View PDF Termination of appointment of Dawn Denise Lesley Johnson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Paul Ashley Johnson as a director on 29 October 2024	View PDF Termination of appointment of Paul Ashley Johnson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	PSC07	Cessation of Dawn Denise Lesley Johnson as a person with significant control on 24 October 2024	View PDF Cessation of Dawn Denise Lesley Johnson as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of Paul Ashley Johnson as a person with significant control on 24 October 2024	View PDF Cessation of Paul Ashley Johnson as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of Johnson Holdings (Lincoln) Limited as a person with significant control on 24 October 2024	View PDF Notification of Johnson Holdings (Lincoln) Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 75	View PDF Statement of capital on 29 October 2024 GBP 75 - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Oct 2024	CAP-SS	Solvency Statement dated 29/10/24	View PDF Solvency Statement dated 29/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2023	PSC04	Change of details for Mr Paul Ashley Johnson as a person with significant control on 8 November 2023	View PDF Change of details for Mr Paul Ashley Johnson as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

JOHNSON & SMITH (LINCOLN) LIMITED

Filter by category