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JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD

Company number 09458809

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Company Results (links open in a new window)
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 2026 CS01 Confirmation statement made on 16 February 2026 with updates
View PDF Confirmation statement made on 16 February 2026 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2026 CH01 Director's details changed for Mr Peter Schieser on 3 March 2026
View PDF Director's details changed for Mr Peter Schieser on 3 March 2026 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 SH19 Statement of capital on 1 August 2025
  • USD 1,000.359946
View PDF Statement of capital on 1 August 2025
  • USD 1,000.359946
- link opens in a new window - 6 pages (6 pages)
01 Aug 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2025 CAP-SS Solvency Statement dated 30/07/25
View PDF Solvency Statement dated 30/07/25 - link opens in a new window - 1 page (1 page)
01 Aug 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
07 Jul 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 27 pages (27 pages)
28 Feb 2025 CS01 Confirmation statement made on 16 February 2025 with no updates
View PDF Confirmation statement made on 16 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024 TM01 Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
View PDF Termination of appointment of James Paul Earnshaw as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024 AP01 Appointment of Mr Craig Flanagan as a director on 24 July 2024
View PDF Appointment of Mr Craig Flanagan as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages)
18 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2023 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
View PDF Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ - link opens in a new window - 1 page (1 page)
25 Aug 2023 AP01 Appointment of Mr James Paul Earnshaw as a director on 14 August 2023
View PDF Appointment of Mr James Paul Earnshaw as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023 TM01 Termination of appointment of Mark Ayre as a director on 18 August 2023
View PDF Termination of appointment of Mark Ayre as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
14 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • USD 1,550,945,655
View PDF Statement of capital following an allotment of shares on 23 September 2022
  • USD 1,550,945,655
- link opens in a new window - 6 pages (6 pages)
05 Jul 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
30 Jun 2022 AD02 Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR
View PDF Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
06 Apr 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
View PDF Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS - link opens in a new window - 1 page (1 page)
05 Apr 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
31 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021 CH01 Director's details changed for Mr Peter Schieser on 29 March 2021
View PDF Director's details changed for Mr Peter Schieser on 29 March 2021 - link opens in a new window - 2 pages (2 pages)