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JOHNSON BROS.(COVENTRY)LIMITED

Company number 00623007

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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)
11 Apr 2024 AA Micro company accounts made up to 31 January 2024
27 Oct 2023 MA Memorandum and Articles of Association
27 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2023 SH08 Change of share class name or designation
27 Oct 2023 SH10 Particulars of variation of rights attached to shares
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
22 Jun 2023 AA Micro company accounts made up to 31 January 2023
17 Oct 2022 AA Micro company accounts made up to 31 January 2022
03 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
28 Jun 2021 AA Micro company accounts made up to 31 January 2021
25 Jun 2021 PSC01 Notification of Helen Jayne Johnson as a person with significant control on 21 July 2020
05 Aug 2020 PSC01 Notification of William Michael Johnson as a person with significant control on 17 December 2019
05 Aug 2020 PSC01 Notification of Thomas Edward Johnson as a person with significant control on 17 December 2019
04 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with updates
04 Aug 2020 PSC07 Cessation of Graham Derek Johnson as a person with significant control on 9 July 2019
22 Jun 2020 AA Micro company accounts made up to 31 January 2020
17 Dec 2019 AP01 Appointment of Mr Thomas Edward Johnson as a director on 17 December 2019
05 Aug 2019 TM01 Termination of appointment of Graham Derek Johnson as a director on 9 July 2019
31 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with updates
20 Jun 2019 AA Micro company accounts made up to 31 January 2019
05 Jun 2019 AP01 Appointment of Mrs Helen Jayne Johnson as a director on 31 May 2019
26 Oct 2018 AA Micro company accounts made up to 31 January 2018
31 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
11 Oct 2017 AA Micro company accounts made up to 31 January 2017