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STAFFORD JOHNSON LIMITED

Company number 03994711

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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)
17 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
11 Jan 2024 TM01 Termination of appointment of Philip Robert Bristow as a director on 14 December 2023
26 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
07 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
02 Mar 2023 CH01 Director's details changed for Mr Tony Cohen on 24 February 2023
01 Mar 2023 CH01 Director's details changed for Mr Tony Cohen on 24 February 2023
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
09 Sep 2022 AD01 Registered office address changed from 325 Goring Road Worthing West Sussex BN12 4NX to 93 Rowlands Road Worthing BN11 3JX on 9 September 2022
22 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
28 Jun 2022 TM01 Termination of appointment of Neil David Stafford as a director on 17 December 2021
28 Jun 2022 PSC02 Notification of Matthew Anthony Limited as a person with significant control on 17 December 2021
28 Jun 2022 PSC07 Cessation of Neil David Stafford as a person with significant control on 17 December 2021
28 Jun 2022 PSC07 Cessation of Ian Johnson as a person with significant control on 17 December 2021
28 Jun 2022 AP01 Appointment of Mr Tony Cohen as a director on 17 December 2021
28 Jun 2022 AP01 Appointment of Mr Matthew Cohen as a director on 17 December 2021
28 Jun 2022 AP01 Appointment of Mr Philip Robert Bristow as a director on 17 December 2021
28 Jun 2022 TM01 Termination of appointment of Ian Johnson as a director on 17 December 2021
03 Mar 2022 AA01 Current accounting period shortened from 31 October 2022 to 30 June 2022
08 Dec 2021 AA Unaudited abridged accounts made up to 31 October 2021
26 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2021 SH08 Change of share class name or designation
08 Sep 2021 SH10 Particulars of variation of rights attached to shares
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 100
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
10 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates