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JOHNSONS 1871 HOLDINGS LIMITED - 7 Brunel Court, Rudheath Way, Northwich, Cheshire, United Kingdom
Company Information
- Company registration number
- 04647923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Brunel Court
- Rudheath Way
- Northwich
- Cheshire
- CW9 7LP 7 Brunel Court, Rudheath Way, Northwich, Cheshire, CW9 7LP UK
Management
- Managing Directors
- HAMLIN, Warren David
- HILTON, Gareth
- PARDY, Darren Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-27
- Age Of Company 2003-01-27 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Hillin Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHNSONS 1871 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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JOHNSONS 1871 HOLDINGS LIMITED Company Description
- JOHNSONS 1871 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04647923. Its current trading status is "live". It was registered 2003-01-27. It was previously called JOHNSONS 1871 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at 7 Brunel Court .
Get JOHNSONS 1871 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Johnsons 1871 Holdings Limited - 7 Brunel Court, Rudheath Way, Northwich, Cheshire, United Kingdom
- 2003-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-04-01) - MR04
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confirmation-statement-with-updates (2023-09-13) - CS01
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capital-allotment-shares (2023-11-20) - SH01
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resolution (2023-11-24) - RESOLUTIONS
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-02-12) - MR04
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confirmation-statement-with-updates (2022-09-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-03-16) - AA01
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confirmation-statement-with-updates (2021-08-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-23) - AA
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change-account-reference-date-company-previous-shortened (2020-07-24) - AA01
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confirmation-statement-with-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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confirmation-statement-with-updates (2019-08-19) - CS01
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change-person-director-company-with-change-date (2019-08-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-08-07) - AA
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resolution (2019-01-08) - RESOLUTIONS
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resolution (2019-12-02) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-04-10) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-09) - MR01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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confirmation-statement-with-updates (2017-02-08) - CS01
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cessation-of-a-person-with-significant-control (2017-08-15) - PSC07
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confirmation-statement-with-updates (2017-08-15) - CS01
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change-to-a-person-with-significant-control (2017-08-15) - PSC04
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notification-of-a-person-with-significant-control (2017-08-16) - PSC02
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change-to-a-person-with-significant-control (2017-08-16) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-02-02) - CH03
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change-person-director-company-with-change-date (2016-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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certificate-change-of-name-company (2016-02-26) - CERTNM
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change-person-director-company-with-change-date (2016-03-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
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termination-secretary-company-with-name-termination-date (2016-03-09) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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change-person-director-company-with-change-date (2015-03-25) - CH01
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change-person-secretary-company-with-change-date (2015-03-25) - CH03
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mortgage-satisfy-charge-full (2015-05-07) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-20) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-17) - AA
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termination-director-company-with-name (2013-02-12) - TM01
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resolution (2013-06-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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capital-cancellation-shares (2013-02-21) - SH06
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certificate-change-of-name-company (2013-06-24) - CERTNM
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change-of-name-notice (2013-06-10) - CONNOT
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capital-return-purchase-own-shares (2013-02-28) - SH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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capital-alter-shares-subdivision (2011-10-27) - SH02
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resolution (2011-10-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-07-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-director-company-with-change-date (2010-02-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-04) - AA
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legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-10) - AA
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legacy (2007-02-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-28) - AA
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legacy (2006-03-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-20) - AA
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legacy (2005-02-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-16) - AA
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legacy (2004-02-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-14) - 288a
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legacy (2003-02-14) - 288b
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legacy (2003-03-02) - 225
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legacy (2003-06-12) - 88(2)R
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legacy (2003-06-23) - 288a
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legacy (2003-06-12) - 288a
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legacy (2003-06-19) - 395
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legacy (2003-06-25) - 395
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legacy (2003-11-04) - 395
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incorporation-company (2003-01-27) - NEWINC