HENRY JENKINS & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-27 with no updates |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-27 with no updates |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/02/177 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 23/12/1523 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/02/156 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 18/12/1418 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 10/12/1310 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 14/12/1214 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 16/01/1216 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 16/01/1216 January 2012 | SAIL ADDRESS CREATED |
| 16/01/1216 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/12/1016 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIREILLE LILLIANE MCDONAGH / 27/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY MCDONAGH / 27/11/2009 |
| 21/01/1021 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 29/12/0929 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/02/098 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: HUNTERS HILL EXHALL ALCESTER WARWICKSHIRE B49 6EA |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/08/975 August 1997 | S386 DISP APP AUDS 23/07/97 |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/03/959 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/03/959 March 1995 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 04/05/904 May 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: UNITY WORKS VITTORIA STREET BIRMINGHAM B1 3PQ |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 12/09/8912 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 06/09/896 September 1989 | RETURN MADE UP TO 27/08/88; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 06/05/886 May 1988 | FIRST GAZETTE |
| 02/07/862 July 1986 | COMPANY NAME CHANGED SWIFT 1178 LIMITED CERTIFICATE ISSUED ON 02/07/86 |
| 27/06/8627 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | REGISTERED OFFICE CHANGED ON 07/05/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
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