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JOHNSONS AGGREGATES AND RECYCLING LIMITED

Company number 04366658

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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)
04 Mar 2024 AA Full accounts made up to 28 February 2023
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
30 Mar 2023 AA Full accounts made up to 28 February 2022
08 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
31 Jan 2023 MR01 Registration of charge 043666580015, created on 27 January 2023
10 May 2022 RP04CS01 Second filing of Confirmation Statement dated 1 May 2022
01 May 2022 RP04CS01 Second filing of Confirmation Statement dated 5 February 2022
18 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/05/202 and again on 10/05/22 (shareholder and capital)
03 Nov 2021 AA Full accounts made up to 28 February 2021
24 Jun 2021 MA Memorandum and Articles of Association
24 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2021 SH08 Change of share class name or designation
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 224.25
01 Jun 2021 MR01 Registration of charge 043666580014, created on 28 May 2021
16 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
29 Jan 2021 AA Full accounts made up to 29 February 2020
25 Aug 2020 AP01 Appointment of Mr Lewis George David Johnson as a director on 24 August 2020
08 Apr 2020 MR04 Satisfaction of charge 043666580008 in full
06 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
19 Nov 2019 AA Full accounts made up to 28 February 2019
09 Aug 2019 MR01 Registration of charge 043666580013, created on 8 August 2019
11 Mar 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
16 Nov 2018 AA Full accounts made up to 28 February 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
05 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association