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JOHNSON & JOHNSON CONSUMER SERVICES EAME LTD

Company number 00603028

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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)
19 Mar 2024 AA Full accounts made up to 1 January 2023
26 Feb 2024 PSC05 Change of details for Jntl (Uk) Holdco Limited as a person with significant control on 11 September 2023
26 Feb 2024 PSC05 Change of details for Jntl (Uk) Holdco Limited as a person with significant control on 22 June 2022
26 Feb 2024 PSC05 Change of details for Jntl (Uk) Holdco Limited as a person with significant control on 22 June 2022
10 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 28 August 2022
01 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
03 Apr 2023 AP01 Appointment of Charles Vaughan-Read as a director on 16 March 2023
03 Apr 2023 TM01 Termination of appointment of Graham Rice as a director on 16 March 2023
05 Jan 2023 AA Full accounts made up to 2 January 2022
31 Aug 2022 PSC07 Cessation of Johnson & Johnson Management Ltd as a person with significant control on 22 June 2022
31 Aug 2022 PSC02 Notification of Jntl (Uk) Holdco Limited as a person with significant control on 22 June 2022
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 10/09/2023
08 Oct 2021 AA Full accounts made up to 3 January 2021
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
22 Apr 2021 AA Full accounts made up to 29 December 2019
02 Apr 2021 AD01 Registered office address changed from Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG to 50-100 Holmers Farm Way High Wycombe HP12 4EG on 2 April 2021
08 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
18 Dec 2019 AA Full accounts made up to 30 December 2018
06 Sep 2019 AP01 Appointment of Mr Adrian Peirce as a director on 4 September 2019
06 Sep 2019 TM02 Termination of appointment of Christopher Ronald Thorne as a secretary on 4 September 2019
06 Sep 2019 TM01 Termination of appointment of Christopher Ronald Thorne as a director on 4 September 2019
04 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
07 Mar 2019 AP01 Appointment of Mr Graham Rice as a director on 1 March 2019
07 Mar 2019 TM01 Termination of appointment of Andrew Crossley as a director on 1 March 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017