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JOHNSON HOLDCO 3 LIMITED

Company number 13062892

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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)
14 Oct 2024	AP01	Appointment of Ms Sarah Jane Fuller as a director on 10 September 2024	View PDF Appointment of Ms Sarah Jane Fuller as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Gemma Louise Thorne as a director on 10 September 2024	View PDF Termination of appointment of Gemma Louise Thorne as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 297,074.04	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 297,074.04 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 295,349.04	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 295,349.04 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	MR01	Registration of charge 130628920003, created on 11 April 2024	View PDF Registration of charge 130628920003, created on 11 April 2024 - link opens in a new window - 48 pages (48 pages)
16 Apr 2024	MR01	Registration of charge 130628920004, created on 11 April 2024	View PDF Registration of charge 130628920004, created on 11 April 2024 - link opens in a new window - 31 pages (31 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 279,824	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 279,824 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
15 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 271,544	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 271,544 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 267,939	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 267,939 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AP01	Appointment of Mrs Gemma Louise Thorne as a director on 13 July 2023	View PDF Appointment of Mrs Gemma Louise Thorne as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Dean Russell Tower as a director on 5 July 2023	View PDF Termination of appointment of Dean Russell Tower as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 262,764	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 262,764 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	TM01	Termination of appointment of James Ronald Whittingham as a director on 5 December 2022	View PDF Termination of appointment of James Ronald Whittingham as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	AP01	Appointment of Mr Dean Russell Tower as a director on 5 December 2022	View PDF Appointment of Mr Dean Russell Tower as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Debbie Iolanda Reeve as a director on 5 December 2022	View PDF Termination of appointment of Debbie Iolanda Reeve as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 255,001	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 255,001 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	TM01	Termination of appointment of Ciedic Chan as a director on 21 May 2021	View PDF Termination of appointment of Ciedic Chan as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM01	Termination of appointment of Frederic Maman as a director on 21 May 2021	View PDF Termination of appointment of Frederic Maman as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Miss Debbie Iolanda Reeve as a director on 21 May 2021	View PDF Appointment of Miss Debbie Iolanda Reeve as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)

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JOHNSON HOLDCO 3 LIMITED

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