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JOHNSONS FINANCIAL MANAGEMENT LIMITED

Company number 02677180

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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)
26 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
16 Oct 2023 PSC07 Cessation of Valerie Louise Thomson as a person with significant control on 16 October 2023
17 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 100
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
27 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2020 TM01 Termination of appointment of David Michael Turner as a director on 20 April 2020
11 May 2020 PSC01 Notification of Valerie Louise Thomson as a person with significant control on 16 April 2020
11 May 2020 PSC04 Change of details for Mr James Stuart Thomson as a person with significant control on 16 April 2020
11 May 2020 PSC07 Cessation of David Michael Turner as a person with significant control on 16 April 2020
20 Apr 2020 ANNOTATION Rectified TM01 was removed from the register on 09/07/2020 because it is invalid or ineffective, is factually inaccurate or is derived from something factually inaccurate
27 Jan 2020 SH08 Change of share class name or designation
23 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 14 January 2019 with updates
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 102
05 Nov 2018 SH10 Particulars of variation of rights attached to shares
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jun 2018 MR01 Registration of charge 026771800002, created on 12 June 2018
08 May 2018 MR01 Registration of charge 026771800001, created on 30 April 2018
16 Mar 2018 AD01 Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 16 March 2018