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THOMAS JOHNSTONE (HOLDINGS) LIMITED

Company number SC576942

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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)
25 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 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 - 8 pages (8 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2022	PSC02	Notification of Tjh1868 Limited as a person with significant control on 4 February 2022	View PDF Notification of Tjh1868 Limited as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 16 February 2022	View PDF Withdrawal of a person with significant control statement on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of David John Yorke as a director on 4 February 2022	View PDF Termination of appointment of David John Yorke as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM01	Termination of appointment of Graham Thomas Kelly as a director on 4 February 2022	View PDF Termination of appointment of Graham Thomas Kelly as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM01	Termination of appointment of William Hynes as a director on 4 February 2022	View PDF Termination of appointment of William Hynes as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Graeme Arthur Mcpherson Alexander as a director on 4 February 2022	View PDF Termination of appointment of Graeme Arthur Mcpherson Alexander as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 21 September 2021	View PDF Second filing of Confirmation Statement dated 21 September 2021 - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/01/2022	View PDF Confirmation statement made on 21 September 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/01/2022 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
16 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	21/09/18 Statement of Capital gbp 4499999	View PDF 21/09/18 Statement of Capital gbp 4499999 - link opens in a new window - 6 pages (6 pages)
09 Oct 2018	PSC07	Cessation of Graeme Arthur Mcpherson Alexander as a person with significant control on 26 October 2017	View PDF Cessation of Graeme Arthur Mcpherson Alexander as a person with significant control on 26 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	MR01	Registration of charge SC5769420001, created on 26 October 2017	View PDF Registration of charge SC5769420001, created on 26 October 2017 - link opens in a new window - 9 pages (9 pages)

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THOMAS JOHNSTONE (HOLDINGS) LIMITED

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