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JOHNSONS BROKERAGE LIMITED

Company number 09251553

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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)
19 Mar 2018	AD01	Registered office address changed from C/O Johnsons Chartered Accountants 2nd Floor, 109 Uxbridge Road Ealing London W5 5TL to Johnsons Chartered Accountants, 1-2 Craven Road London W5 2UA on 19 March 2018	View PDF Registered office address changed from C/O Johnsons Chartered Accountants 2nd Floor, 109 Uxbridge Road Ealing London W5 5TL to Johnsons Chartered Accountants, 1-2 Craven Road London W5 2UA on 19 March 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	PSC07	Cessation of David Michael Turner as a person with significant control on 9 October 2017	View PDF Cessation of David Michael Turner as a person with significant control on 9 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	PSC07	Cessation of James Stuart Thomson as a person with significant control on 9 October 2017	View PDF Cessation of James Stuart Thomson as a person with significant control on 9 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	PSC02	Notification of Johnsons Financial Management Ltd as a person with significant control on 9 October 2017	View PDF Notification of Johnsons Financial Management Ltd as a person with significant control on 9 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AP01	Appointment of Mr David Michael Turner as a director on 20 July 2015	View PDF Appointment of Mr David Michael Turner as a director on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	CERTNM	Company name changed 00 accountancy LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22	View PDF Company name changed 00 accountancy LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	AD01	Registered office address changed from 41 Kent Avenue Ealing London W13 8BE England to C/O Johnsons Chartered Accountants 2nd Floor, 109 Uxbridge Road Ealing London W5 5TL on 23 July 2015	View PDF Registered office address changed from 41 Kent Avenue Ealing London W13 8BE England to C/O Johnsons Chartered Accountants 2nd Floor, 109 Uxbridge Road Ealing London W5 5TL on 23 July 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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