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RICHARD JOHNSTON LIMITED

Company number 01536383

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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)
26 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	PSC04	Change of details for Mrs Gail Mary Johnston as a person with significant control on 9 April 2024	View PDF Change of details for Mrs Gail Mary Johnston as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 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 - 39 pages (39 pages)
27 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 42 pages (42 pages)
05 Jul 2022	MR04	Satisfaction of charge 015363830006 in full	View PDF Satisfaction of charge 015363830006 in full - link opens in a new window - 1 page (1 page)
05 Jul 2022	MR04	Satisfaction of charge 015363830007 in full	View PDF Satisfaction of charge 015363830007 in full - link opens in a new window - 1 page (1 page)
05 Jul 2022	MR04	Satisfaction of charge 015363830008 in full	View PDF Satisfaction of charge 015363830008 in full - link opens in a new window - 1 page (1 page)
28 Apr 2022	PSC01	Notification of Gail Johnston as a person with significant control on 6 January 2021	View PDF Notification of Gail Johnston as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC01	Notification of Catherine Johnston as a person with significant control on 6 January 2021	View PDF Notification of Catherine Johnston as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC01	Notification of Helen Johnston as a person with significant control on 6 January 2021	View PDF Notification of Helen Johnston as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC07	Cessation of Richard Bernard Johnston as a person with significant control on 6 January 2021	View PDF Cessation of Richard Bernard Johnston as a person with significant control on 6 January 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2022	PSC01	Notification of Wendy Diane Johnston as a person with significant control on 6 January 2021	View PDF Notification of Wendy Diane Johnston as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 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 - 45 pages (45 pages) Download iXBRL
19 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 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 - 40 pages (40 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 40 pages (40 pages)
13 May 2019	CS01	Confirmation statement made on 14 April 2019 with updates	View PDF Confirmation statement made on 14 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	PSC04	Change of details for Mr Richard Bernard Johnston as a person with significant control on 23 December 2018	View PDF Change of details for Mr Richard Bernard Johnston as a person with significant control on 23 December 2018 - link opens in a new window - 2 pages (2 pages)

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RICHARD JOHNSTON LIMITED

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