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SUBROSA 19 LTD

Company number 12003182

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 2023	CERTNM	Company name changed herbert johnson (military) LTD\certificate issued on 23/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-22	View PDF Company name changed herbert johnson (military) LTD\certificate issued on 23/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-22 - link opens in a new window - 3 pages (3 pages)
23 Oct 2022	AD01	Registered office address changed from Bankside 300 Broadland Business Park Norwich NR7 0LB England to Unit 990 Army Road Tattersett Business Park Fakenham Norfolk NR21 7RQ on 23 October 2022	View PDF Registered office address changed from Bankside 300 Broadland Business Park Norwich NR7 0LB England to Unit 990 Army Road Tattersett Business Park Fakenham Norfolk NR21 7RQ on 23 October 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AD01	Registered office address changed from Unit 1050 Tattersett Business Park Norfolk Georgia Road Tattersett Business & Leisure Park Fakenham NR21 7RF England to Bankside 300 Broadland Business Park Norwich NR7 0LB on 7 September 2022	View PDF Registered office address changed from Unit 1050 Tattersett Business Park Norfolk Georgia Road Tattersett Business & Leisure Park Fakenham NR21 7RF England to Bankside 300 Broadland Business Park Norwich NR7 0LB on 7 September 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2022	AA01	Current accounting period extended from 31 October 2021 to 30 April 2022	View PDF Current accounting period extended from 31 October 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AD01	Registered office address changed from Melton Hall Melton Park Melton Constable Norfolk NR24 2NQ United Kingdom to Unit 1050 Tattersett Business Park Norfolk Georgia Road Tattersett Business & Leisure Park Fakenham NR21 7RF on 16 March 2022	View PDF Registered office address changed from Melton Hall Melton Park Melton Constable Norfolk NR24 2NQ United Kingdom to Unit 1050 Tattersett Business Park Norfolk Georgia Road Tattersett Business & Leisure Park Fakenham NR21 7RF on 16 March 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Dec 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 October 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 October 2019 - link opens in a new window - 1 page (1 page)
11 Aug 2019	PSC07	Cessation of Roger Charles Gawn as a person with significant control on 8 August 2019	View PDF Cessation of Roger Charles Gawn as a person with significant control on 8 August 2019 - link opens in a new window - 1 page (1 page)
11 Aug 2019	PSC02	Notification of Herbert Johnson Holdings Ltd as a person with significant control on 8 August 2019	View PDF Notification of Herbert Johnson Holdings Ltd as a person with significant control on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 August 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-17 GBP 100	View PDF Incorporation Statement of capital on 2019-05-17 GBP 100 - link opens in a new window - 29 pages (29 pages)

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