JOHNSTON WOOD ROACH HOLDINGS LIMITED
Status | ACTIVE |
Company No. | 11882355 |
Category | Private Limited Company |
Incorporated | 14 Mar 2019 |
Age | 5 years, 2 months, 22 days |
Jurisdiction | England Wales |
SUMMARY
JOHNSTON WOOD ROACH HOLDINGS LIMITED is an active private limited company with number 11882355. It was incorporated 5 years, 2 months, 22 days ago, on 14 March 2019. The company address is 24 Picton House Hussar Court, Waterlooville, PO7 7SQ, Hampshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 31 May 2024
Action Date: 22 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-22
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Resolution
Date: 11 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Jul 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 26 May 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Notification of a person with significant control
Date: 26 May 2023
Action Date: 30 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-04-30
Psc name: Stephen Mark Johnston
Documents
Change to a person with significant control
Date: 25 May 2023
Action Date: 30 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-30
Psc name: Mrs Crystelle Sheila Johnston
Documents
Notification of a person with significant control
Date: 25 May 2023
Action Date: 30 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-04-30
Psc name: Jamie Roach
Documents
Notification of a person with significant control
Date: 25 May 2023
Action Date: 30 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-04-30
Psc name: Katie Wood
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change person director company with change date
Date: 25 Oct 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Roach
Change date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change account reference date company previous extended
Date: 05 Oct 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
New date: 2020-04-30
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 May 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Capital allotment shares
Date: 03 Jun 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-05
Capital : 700 GBP
Documents
Capital allotment shares
Date: 03 Jun 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Capital : 700 GBP
Date: 2019-04-05
Documents
Capital allotment shares
Date: 03 Jun 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Capital : 700 GBP
Date: 2019-04-05
Documents
Capital allotment shares
Date: 03 Jun 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Capital : 700 GBP
Date: 2019-04-05
Documents
Resolution
Date: 03 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 May 2019
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 22 May 2019
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Crystelle Sheila Johnston
Change date: 2019-04-05
Documents
Confirmation statement with updates
Date: 22 May 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-05
Officer name: Mr Stephen Mark Johnston
Documents
Appoint person director company with name date
Date: 14 May 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Roach
Appointment date: 2019-04-05
Documents
Appoint person director company with name date
Date: 14 May 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-05
Officer name: Miss Katie Wood
Documents
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