JOHNY'S COMPANY UK LIMITED


Registered number: 04962692
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores -> JOHNY'S COMPANY UK LIMITED

Name: JOHNY'S COMPANY UK LIMITED
JOHNY'S COMPANY UK LTD
Address: UNIT 18 24 OLD JAMAICA ROAD, OLD JAMAICA BUSINESS ESTATE, LONDON, SE16 4AW
Incorporation Date: 2003-11-13

Company status: Active


Company Documents

date name form type
2022-03-04 CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES CS01
2022-10-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-10-28 CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES CS01
2021-02-01 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES CS01
2021-08-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-05-14 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES CS01
2020-11-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-03-27 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2019-03-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2017-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-02-14 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2016-02-28 APPOINTMENT TERMINATED, DIRECTOR LUIS VASQUEZ VASQUEZ TM01
2016-02-28 DIRECTOR APPOINTED MISS STEFANIA RENDON MONTOYA AP01
2016-09-30 30/11/15 TOTAL EXEMPTION SMALL AA
2016-02-28 31/01/16 FULL LIST AR01
2015-06-02 01/05/15 FULL LIST AR01
2015-08-07 APPOINTMENT TERMINATED, DIRECTOR CAROLINA LOPEZ MONTOYA TM01
2015-09-30 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-18 30/11/13 TOTAL EXEMPTION SMALL AA
2014-07-15 01/05/14 FULL LIST AR01
2013-05-16 01/05/13 FULL LIST AR01
2013-07-12 DIRECTOR APPOINTED MISS CAROLINA LOPEZ MONTOYA AP01
2013-07-12 APPOINTMENT TERMINATED, DIRECTOR VICTOR GOMEZ-CRUZ TM01
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2013-10-22 REGISTERED OFFICE CHANGED ON 22/10/2013 FROMUNIT 4, HOLLES HOUSE OVERTON ROADLONDONUKSW9 7APUNITED KINGDOM AD01
2012-08-16 01/08/12 FULL LIST AR01
2012-07-07 30/11/11 TOTAL EXEMPTION SMALL AA
2011-09-26 01/08/11 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR AUGUSTO GOMEZ-CRUZ / 01/10/2009 CH01
2010-08-13 APPOINTMENT TERMINATED, SECRETARY LUIS VASQUEZ VASQUEZ TM02
2010-08-13 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM49 LOUGHBOROUGH ROADLONDONSW9 7TB AD01
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2010-08-13 01/08/10 FULL LIST AR01
2010-08-13 APPOINTMENT TERMINATED, DIRECTOR WILMAR MORALES TM01
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS CARLOS VASQUEZ VASQUEZ / 01/10/2009 CH01
2009-09-08 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS 363a
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2009-09-08 DIRECTOR APPOINTED MR LUIS CARLOS VASQUEZ VASQUEZ 288a
2009-01-29 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS 363a
2009-09-08 DIRECTOR APPOINTED MR VICTOR AUGUSTO GOMEZ-CRUZ 288a
2008-04-10 APPOINTMENT TERMINATED SECRETARY BERNARDO RENDON LOAIZA 288b
2008-10-01 30/11/07 TOTAL EXEMPTION FULL AA
2008-04-10 SECRETARY APPOINTED LUIS CARLOS VASQUEZ VASQUEZ 288a
2007-12-05 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS 363s
2007-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-05-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2006-06-15 RETURN MADE UP TO 11/12/05; NO CHANGE OF MEMBERS 363a
2006-05-08 REGISTERED OFFICE CHANGED ON 08/05/06 FROM:283B ROMFORD ROADFOREST GATELONDONE7 9HJ 287
2006-05-03 COMPANY NAME CHANGEDMSM CLEANING SERVICES LIMITEDCERTIFICATE ISSUED ON 03/05/06 CERTNM
2006-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2006-12-07 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS 363s
2006-05-08 NEW SECRETARY APPOINTED 288a
2006-04-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-15 SECRETARY RESIGNED 288b
2005-01-19 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS 363s
2003-12-04 AD 24/11/03---------£ SI 1@1=1£ IC 2/3 88(2)R

Last update: 2024-12-12 02:00:19