Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Christine Jane Johnson on 11 July 2021
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Hannah Johnson on 11 July 2021
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01 Apr 2022 |
AP01 |
Appointment of Mrs Christine Jane Johnson as a director on 11 July 2021
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01 Apr 2022 |
AP01 |
Appointment of Mrs Hannah Johnson as a director on 11 July 2021
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13 Jan 2022 |
PSC02 |
Notification of Coolmed Holdings Limited as a person with significant control on 31 December 2021
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13 Jan 2022 |
PSC07 |
Cessation of Johnson Holdings (Sale) Limited as a person with significant control on 31 December 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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02 Apr 2021 |
CH01 |
Director's details changed
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Stephen Johnson on 1 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Brian Johnson on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Unit 31 Longwood Road Longwood Park Trafford Park Manchester M17 1PZ England to Unit 8 Longbridge Road Parkway 4 Trading Estate Trafford Park Greater Manchester M17 1SW on 1 April 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
PSC02 |
Notification of Johnson Holdings (Sale) Limited as a person with significant control on 1 February 2021
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16 Feb 2021 |
PSC07 |
Cessation of Stephen Johnson as a person with significant control on 1 February 2021
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16 Feb 2021 |
PSC07 |
Cessation of Brian Johnson as a person with significant control on 1 February 2021
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Nov 2020 |
MR01 |
Registration of charge 108604060002, created on 24 November 2020
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24 Nov 2020 |
MR01 |
Registration of charge 108604060001, created on 24 November 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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21 Jun 2019 |
AP01 |
Appointment of Mr Stephen Johnson as a director on 3 December 2018
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2018
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14 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2018
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