CompaniesInTheUK

JOHNSON FLEMING GROUP LIMITED

Company number 06272390 ·

Liquidation

111 filings

Date Filing
10 Sep 2026 Register inspection address has been changed to Fao Cfo, Nfp, 14 Caroline Point 62 Caroline Street Birmingham B3 1UF View document
7 Sep 2026 Appointment of a voluntary liquidator · 3 pages View document
7 Sep 2026 Resolutions · 1 page View document
7 Sep 2026 Registered office address changed from 14 Caroline Point 62 Caroline Street Birmingham B3 1UF England to C/O Grant Thornton Uk Advisory &Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2026-09-07 · 3 pages View document
7 Sep 2026 Declaration of solvency · 5 pages View document
21 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
17 Oct 2025 GUARANTEE2 · 3 pages View document
17 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages View document
17 Oct 2025 AGREEMENT2 · 1 page View document
17 Oct 2025 PARENT_ACC · 44 pages View document
21 Oct 2024 Statement of capital on 2024-10-21 · 3 pages View document
21 Oct 2024 SH20 · 2 pages View document
21 Oct 2024 CAP-SS · 2 pages View document
21 Oct 2024 Resolutions · 2 pages View document
10 Oct 2024 Accounts for a small company made up to 2023-12-31 · 5 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
24 May 2024 Director's details changed for Mr Matthew Stephen Pawley on 2024-05-24 · 2 pages View document
24 May 2024 Director's details changed for Mrs Gemma Louise Saunders on 2024-05-24 · 2 pages View document
24 May 2024 Director's details changed for Nicola Jayne Carter on 2024-05-24 · 2 pages View document
13 Oct 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
26 Apr 2023 Registered office address changed from 14 Caroline Point 14 Caroline Point 62 Caroline Street Birmingham B3 1UF England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 2023-04-26 · 1 page View document
26 Apr 2023 Registered office address changed from Fleming House George Road Bromsgrove Enterprise Park Bromsgrove Worcestershire B60 3AL to 14 Caroline Point 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 2023-04-26 · 1 page View document
28 Mar 2023 Termination of appointment of Tom Claridge as a director on 2023-01-24 · 1 page View document
22 Sep 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
17 Jun 2021 Change of details for Mackenzie Taylor Holdings Limited as a person with significant control on 2020-04-22 · 2 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-07 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES View document
30 Apr 2020 APPOINTMENT TERMINATED, SECRETARY JANNINE CROSS View document
30 Apr 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020 View document
30 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON FLETCHER View document
30 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JANNINE CROSS View document
3 Feb 2020 CURREXT FROM 31/12/2019 TO 31/03/2020 View document
31 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACKENZIE TAYLOR HOLDINGS LIMITED View document
31 Jan 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
31 Jan 2020 DIRECTOR APPOINTED MRS GEMMA LOUISE SAUNDERS View document
31 Jan 2020 DIRECTOR APPOINTED MR MATTHEW STEPHEN PAWLEY View document
31 Jan 2020 CESSATION OF SIMON TIMOTHY FLETCHER AS A PSC View document
30 Jan 2020 ADOPT ARTICLES 17/01/2020 View document
10 Jan 2020 RETURN OF PURCHASE OF OWN SHARES View document
16 Dec 2019 10/12/19 STATEMENT OF CAPITAL GBP 35002 View document
15 Dec 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
25 Feb 2019 STATEMENT OF COMPANY'S OBJECTS View document
4 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
28 Nov 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
30 Oct 2017 ADOPT ARTICLES 20/10/2017 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
5 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
16 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
3 Jun 2016 DIRECTOR APPOINTED MR TOM CLARIDGE View document
22 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
11 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
13 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
17 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
3 Mar 2014 COMPANY BUSINESS 24/02/2014 View document
28 Feb 2014 AUDITOR'S RESIGNATION View document
15 Jan 2014 DIRECTOR APPOINTED MR IAIN MICHAEL CHADWICK View document
17 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 23 pages View document
7 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
8 Feb 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM FLEMING HOUSE GEORGE ROAD BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE B60 3AL View document
31 Jan 2013 RETURN OF PURCHASE OF OWN SHARES View document
8 Jan 2013 08/01/13 STATEMENT OF CAPITAL GBP 35816 View document
8 Jan 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR HAZEL RICHARDS View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR SEVERGNINI View document
2 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
8 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
7 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
17 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
7 Mar 2011 DIRECTOR APPOINTED MRS HAZEL RICHARDS View document
2 Jul 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 View document
16 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 View document
15 Apr 2010 DIRECTOR APPOINTED MRS JANNINE LINDA CROSS View document
14 Apr 2010 DIRECTOR APPOINTED MR TREVOR MICHAEL SEVERGNINI View document
14 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR TOM CLARIDGE View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INGRAM View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOM CLARIDGE / 06/11/2009 View document
6 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JANNINE LINDA CROSS / 06/11/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY FLETCHER / 06/11/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS INGRAM / 06/11/2009 View document
18 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
4 May 2009 GBP NC 2000/300000 31/03/2009 View document
4 May 2009 NC INC ALREADY ADJUSTED 31/03/09 View document
16 Mar 2009 SECRETARY APPOINTED JANNINE CROSS View document
16 Mar 2009 APPOINTMENT TERMINATED SECRETARY SIMON FLETCHER View document
10 Feb 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM FLEMING HOUSE BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE B60 3EX View document
8 Feb 2009 DIRECTOR APPOINTED NICHOLAS INGRAM View document
28 Jan 2009 DISS40 (DISS40(SOAD)) View document
27 Jan 2009 APPOINTMENT TERMINATED DIRECTOR HEATH LIPPETT View document
27 Jan 2009 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
15 Jan 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM FLEMING HOUSE GALTON WAY HADZOR WORCESTERSHIRE WR9 7ER View document
6 Jan 2009 FIRST GAZETTE View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
15 Nov 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 View document
8 Aug 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 NEW SECRETARY APPOINTED View document
26 Jul 2007 DIRECTOR RESIGNED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 SECRETARY RESIGNED View document
7 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document