JOHNSON RESOLUTIONS LTD filing history - Find and update company information - GOV.UK

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JOHNSON RESOLUTIONS LTD

Company number 11638631

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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)
15 Feb 2024	AD01	Registered office address changed from C/O Azets 12 King Street King Street Leeds LS1 2HL England to C/O Azets 12 King Street Leeds LS1 2HL on 15 February 2024	View PDF Registered office address changed from C/O Azets 12 King Street King Street Leeds LS1 2HL England to C/O Azets 12 King Street Leeds LS1 2HL on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AD01	Registered office address changed from 1 Bury Mews Bury Lane Rickmansworth WD3 1FR England to C/O Azets 12 King Street King Street Leeds LS1 2HL on 15 February 2024	View PDF Registered office address changed from 1 Bury Mews Bury Lane Rickmansworth WD3 1FR England to C/O Azets 12 King Street King Street Leeds LS1 2HL on 15 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2023	AD01	Registered office address changed from Flat 3 Ebury Court Bury Lane Rickmansworth WD3 1BE United Kingdom to 1 Bury Mews Bury Lane Rickmansworth WD3 1FR on 9 May 2023	View PDF Registered office address changed from Flat 3 Ebury Court Bury Lane Rickmansworth WD3 1BE United Kingdom to 1 Bury Mews Bury Lane Rickmansworth WD3 1FR on 9 May 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	PSC04	Change of details for Mrs Simi Valecha Johnson as a person with significant control on 31 December 2020	View PDF Change of details for Mrs Simi Valecha Johnson as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2022	PSC07	Cessation of Clifford James Johnson as a person with significant control on 31 December 2020	View PDF Cessation of Clifford James Johnson as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2020	PSC04	Change of details for Mrs Simi Gopal Valecha as a person with significant control on 1 September 2019	View PDF Change of details for Mrs Simi Gopal Valecha as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CH01	Director's details changed for Mrs Simi Gopal Valecha on 15 July 2019	View PDF Director's details changed for Mrs Simi Gopal Valecha on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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