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ALAN JOHNSON BOOKS LTD

Company number 10393743

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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 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
17 May 2024 AA Unaudited abridged accounts made up to 30 September 2023
13 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
27 Mar 2023 AA Unaudited abridged accounts made up to 30 September 2022
14 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
07 Jan 2022 AA Unaudited abridged accounts made up to 30 September 2021
07 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
16 Jun 2021 MA Memorandum and Articles of Association
14 May 2021 MA Memorandum and Articles of Association
01 Apr 2021 SH08 Change of share class name or designation
01 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2021 AA Unaudited abridged accounts made up to 30 September 2020
02 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
11 Dec 2019 AA Unaudited abridged accounts made up to 30 September 2019
05 Dec 2019 AP01 Appointment of Mrs Carolyn Mary Johnson as a director on 30 November 2019
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
10 Jun 2019 AA Micro company accounts made up to 30 September 2018
21 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2019 SH08 Change of share class name or designation
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 100.00
17 Jan 2019 PSC01 Notification of Carolyn Johnson as a person with significant control on 17 December 2018
17 Jan 2019 PSC04 Change of details for Mr Alan Arthur Johnson as a person with significant control on 17 December 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
21 Nov 2017 AA Unaudited abridged accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates