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JOHNSTONE AUTOMOTIVE LIMITED

Company number 09515570

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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)
15 Dec 2017	PSC04	Change of details for Mr Matthew Johnstone as a person with significant control on 11 August 2017	View PDF Change of details for Mr Matthew Johnstone as a person with significant control on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 600	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 600 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 550	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 550 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 450	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 450 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 400	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 400 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 350	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 350 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	CH01	Director's details changed for Mr Matthew Johnstone on 14 June 2017	View PDF Director's details changed for Mr Matthew Johnstone on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	CH01	Director's details changed for Mr Matthew Johnstone on 14 June 2017	View PDF Director's details changed for Mr Matthew Johnstone on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	AD01	Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to Unit 1 Hales Farm High Cross Lane Little Canfield Dunmow Essex CM6 1TQ on 14 February 2017	View PDF Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to Unit 1 Hales Farm High Cross Lane Little Canfield Dunmow Essex CM6 1TQ on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 300	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 300 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 22/07/2015	View PDF Resolutions RES13 ‐ Increase share capital 22/07/2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 8 July 2015 GBP 300 - link opens in a new window - 6 pages (6 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 8 July 2015 GBP 300 - link opens in a new window - 6 pages (6 pages)
29 May 2015	AP01	Appointment of Mr Matthew Johnstone as a director on 6 April 2015	View PDF Appointment of Mr Matthew Johnstone as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	TM01	Termination of appointment of Philip Lawrence as a director on 6 April 2015	View PDF Termination of appointment of Philip Lawrence as a director on 6 April 2015 - link opens in a new window - 1 page (1 page)
28 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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