JOHNSONS OF LICHFIELD LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-16 with updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-04-30

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22/07/2422 July 2024 Confirmation statement made on 2024-06-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/08/2311 August 2023 Micro company accounts made up to 2023-04-30

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17/07/2317 July 2023 Appointment of Mrs Gail Johnson as a director on 2023-06-19

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19/06/2319 June 2023 Termination of appointment of Nigel Ikin Johnson as a director on 2023-06-17

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with updates

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16/06/2316 June 2023 Cessation of Michael Brian Johnson as a person with significant control on 2023-06-02

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16/06/2316 June 2023 Cessation of Johnsons of Lichfield Holdings Limited as a person with significant control on 2023-06-16

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16/06/2316 June 2023 Cessation of Michael Brian Johnson as a person with significant control on 2023-06-02

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16/06/2316 June 2023 Notification of Johnsons of Lichfield Holdings Limited as a person with significant control on 2023-06-02

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16/06/2316 June 2023 Notification of Johnsons of Lichfield Holdings Limited as a person with significant control on 2023-06-02

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16/06/2316 June 2023 Notification of Michael Brian Johnson as a person with significant control on 2016-04-16

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16/06/2316 June 2023 Confirmation statement made on 2023-05-29 with updates

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15/06/2315 June 2023 Sub-division of shares on 2023-06-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Satisfaction of charge 043432540002 in full

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04/04/234 April 2023 Satisfaction of charge 043432540003 in full

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07/01/237 January 2023 Registration of charge 043432540003, created on 2023-01-05

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07/01/237 January 2023 Registration of charge 043432540002, created on 2023-01-05

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04/01/234 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-04-30

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02/07/212 July 2021 Confirmation statement made on 2021-05-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/07/2030 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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16/12/1916 December 2019 PREVEXT FROM 31/03/2019 TO 30/04/2019

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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18/12/1718 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 Annual return made up to 19 December 2010 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN JOHNSON / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IKIN JOHNSON / 15/01/2010

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15/01/1015 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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19/12/0819 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/12/0621 December 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/02/0621 February 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/01/0529 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/12/0319 December 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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14/02/0214 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0222 January 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/027 January 2002 SECRETARY RESIGNED

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07/01/027 January 2002 REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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07/01/027 January 2002 DIRECTOR RESIGNED

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19/12/0119 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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