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JOHNSONS (HENLEY) LIMITED

Company number 00289846

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	PSC02	Notification of Liveridge Holdings Limited as a person with significant control on 5 December 2023	View PDF Notification of Liveridge Holdings Limited as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of 1St Holdco Ltd as a person with significant control on 5 December 2023	View PDF Cessation of 1St Holdco Ltd as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Nov 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Nov 2023	MR04	Satisfaction of charge 002898460008 in full	View PDF Satisfaction of charge 002898460008 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC02	Notification of 1St Holdco Ltd as a person with significant control on 20 October 2023	View PDF Notification of 1St Holdco Ltd as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Peter Graham Johnson as a person with significant control on 20 October 2023	View PDF Cessation of Peter Graham Johnson as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Jonathan Richard Johnson as a person with significant control on 20 October 2023	View PDF Cessation of Jonathan Richard Johnson as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC04	Change of details for Mr Peter Graham Johnson as a person with significant control on 27 September 2023	View PDF Change of details for Mr Peter Graham Johnson as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 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 - 33 pages (33 pages) Download iXBRL
30 Jun 2022	AP03	Appointment of Mr Jonathan Richard Johnson as a secretary on 29 June 2022	View PDF Appointment of Mr Jonathan Richard Johnson as a secretary on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Joan Margaret Johnson as a director on 29 June 2022	View PDF Termination of appointment of Joan Margaret Johnson as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM02	Termination of appointment of Sarah Katherine Day as a secretary on 29 June 2022	View PDF Termination of appointment of Sarah Katherine Day as a secretary on 29 June 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 32 pages (32 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 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
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 4 pages (4 pages)

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JOHNSONS (HENLEY) LIMITED

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