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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22 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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07 Aug 2024 |
PSC05 |
Change of details for Johnsons 1871 Holdings Limited as a person with significant control on 7 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from 7 Brunel Court Rudheath Way Northwich CW9 7LP United Kingdom to King Edward Court King Edward Road Knutsford WA160BE on 7 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Darren Pardy on 7 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Gareth Hilton on 7 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Stuart Williams on 7 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Warren David Hamlin on 7 August 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Dec 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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30 Dec 2020 |
PSC05 |
Change of details for Johnsons Hldg Limited as a person with significant control on 1 December 2019
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07 Oct 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 September 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Toby Swain as a director on 6 November 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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30 Oct 2019 |
TM02 |
Termination of appointment of Christian William Keene Goulding as a secretary on 30 September 2019
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 31 December 2018
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03 Jun 2019 |
MR01 |
Registration of charge 116223160001, created on 31 May 2019
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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