JOHNSON FLEMING LIMITED
Company number 04385810 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 17 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2025 | PARENT_ACC · 44 pages | View document |
| 17 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 1 May 2025 | Termination of appointment of Bryan Lock as a director on 2025-03-31 · 1 page | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 5 pages | View document |
| 11 Nov 2024 | Resolutions · 1 page | View document |
| 1 Nov 2024 | Notification of Nfp Uk Holdings Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-01 · 3 pages | View document |
| 1 Nov 2024 | Cessation of Johnson Fleming Group Limited as a person with significant control on 2024-11-01 · 1 page | View document |
| 11 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 5 Mar 2024 | Director's details changed for Mrs Gemma Louise Saunders on 2024-03-01 · 2 pages | View document |
| 5 Mar 2024 | Change of details for Johnson Fleming Group Limited as a person with significant control on 2016-04-06 · 3 pages | View document |
| 5 Mar 2024 | Director's details changed for Nicola Jayne Carter on 2024-03-01 · 2 pages | View document |
| 13 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | 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 62 Caroline Street Birmingham B3 1UF on 2023-04-26 · 1 page | View document |
| 29 Mar 2023 | Termination of appointment of Matthew Stephen Pawley as a director on 2023-03-09 · 1 page | View document |
| 28 Mar 2023 | Appointment of Mr Bryan Lock as a director on 2023-01-27 · 2 pages | View document |
| 28 Mar 2023 | Termination of appointment of Tom Claridge as a director on 2023-01-24 · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 22 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 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 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 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 |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 3 Feb 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 31 Jan 2020 | DIRECTOR APPOINTED MR MATTHEW STEPHEN PAWLEY | View document |
| 31 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043858100002 | 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 |
| 30 Jan 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Jan 2020 | ADOPT ARTICLES 17/01/2020 | View document |
| 9 Jan 2020 | 04/03/09 NO CHANGES AMEND | View document |
| 16 Dec 2019 | 04/03/08 FULL LIST AMEND | View document |
| 13 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 9 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2019 | 08/02/03 STATEMENT OF CAPITAL GBP 255.00 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 3 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 28 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR TOM CLARIDGE | View document |
| 30 Dec 2016 | DIRECTOR APPOINTED MR IAIN MICHAEL CHADWICK | View document |
| 4 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 22 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 10 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 13 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 7 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043858100002 | View document |
| 17 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM FLEMMING HOUSE GEORGE ROAD BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE B60 3AL UNITED KINGDOM | 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 |
| 5 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 7 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 5 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 2010 | SECTION 519 | View document |
| 1 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED MRS JANNINE LINDA CROSS | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM CLARIDGE | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED MR TREVOR MICHAEL SEVERGNINI | View document |
| 18 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INGRAM | View document |
| 4 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | 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 |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM CLARIDGE / 06/11/2009 | View document |
| 16 Mar 2009 | SECRETARY APPOINTED JANNINE CROSS | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SIMON FLETCHER | View document |
| 4 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR HEATH LIPPETT | View document |
| 19 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Aug 2007 | £ IC 100/85 01/08/07 £ SR [email protected]=15 | View document |
| 11 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 May 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 2 May 2002 | CONVE 05/04/02 | View document |
| 2 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 2002 | SECRETARY RESIGNED | View document |
| 2 May 2002 | DIRECTOR RESIGNED | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | £ NC 1000/10500 04/04/ | View document |
| 17 Apr 2002 | NC INC ALREADY ADJUSTED 04/04/02 | View document |
| 17 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |