HENRY LAX DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-12 with updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Statement of capital on 2024-10-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Change of details for Mr Christian David Lax as a person with significant control on 2024-03-11 |
| 12/03/2412 March 2024 | Cessation of Joan Mary Lax as a person with significant control on 2024-03-11 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Termination of appointment of Edward Michael Lax as a director on 2023-10-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-22 with updates |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Memorandum and Articles of Association |
| 06/10/216 October 2021 | Termination of appointment of Anne Edwina Mccullough as a director on 2021-10-06 |
| 06/10/216 October 2021 | Termination of appointment of Susan Nicola Chew as a director on 2021-10-06 |
| 06/10/216 October 2021 | Termination of appointment of Joan Mary Lax as a secretary on 2021-10-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN MARY LAX |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN DAVID LAX |
| 23/03/1823 March 2018 | CESSATION OF WILLIAM HENRY LAX AS A PSC |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAX |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 08/01/178 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAVID LAX / 05/04/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL LAX / 05/04/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN NICOLA CHEW / 05/04/2016 |
| 08/04/168 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE EDWINA MCCULLOUGH / 07/04/2016 |
| 24/12/1524 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/04/1516 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN NICOLA CHEW / 05/04/2013 |
| 08/04/148 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/05/132 May 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/04/1226 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE EDWINA LAX / 25/05/2009 |
| 30/04/1030 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | SHARES AGREEMENT OTC |
| 10/05/0510 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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