JEFFREYS HENRY LLP
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Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to S&W Partners Llp, 45 Gresham Street London EC2V 7BG on 2025-08-19 |
| 12/06/2512 June 2025 | Member's details changed for Mr James Peter Lole on 2024-04-11 |
| 12/06/2512 June 2025 | Change of details for Gravita Audit Limited as a person with significant control on 2024-03-27 |
| 12/06/2512 June 2025 | Member's details changed for Mr Sudhir Rawal on 2024-04-11 |
| 11/06/2511 June 2025 | Termination of appointment of Gravita Audit Limited as a member on 2025-06-06 |
| 11/06/2511 June 2025 | Appointment of Gravita Bidco Limited as a member on 2025-06-06 |
| 07/05/257 May 2025 | Termination of appointment of Sachin Ramaiya as a member on 2025-04-30 |
| 30/12/2430 December 2024 | Liquidators' statement of receipts and payments to 2024-10-29 |
| 21/11/2321 November 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2023-11-21 |
| 15/11/2315 November 2023 | Determination |
| 09/11/239 November 2023 | Appointment of a voluntary liquidator |
| 09/11/239 November 2023 | Statement of affairs |
| 04/07/234 July 2023 | Cessation of Justin Scott Randall as a person with significant control on 2023-02-02 |
| 04/07/234 July 2023 | Cessation of Sanjay Parmar as a person with significant control on 2023-02-02 |
| 04/07/234 July 2023 | Cessation of Jonathan Isaacs as a person with significant control on 2023-02-02 |
| 04/07/234 July 2023 | Notification of Gravita Audit Limited as a person with significant control on 2021-02-11 |
| 27/04/2327 April 2023 | Previous accounting period shortened from 2022-05-05 to 2022-05-04 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 14/02/2314 February 2023 | Member's details changed for Gravita Audit Limited on 2021-02-11 |
| 11/02/2311 February 2023 | Member's details changed for Jeffreys Henry Audit Limited on 2022-11-17 |
| 08/02/238 February 2023 | Termination of appointment of Sanjay Parmar as a member on 2023-02-02 |
| 08/02/238 February 2023 | Member's details changed for Mr Sachin Ramaiya on 2023-02-02 |
| 08/02/238 February 2023 | Member's details changed for Mr James Peter Lole on 2023-02-02 |
| 08/02/238 February 2023 | Termination of appointment of Jonathan Isaacs as a member on 2023-02-02 |
| 08/02/238 February 2023 | Termination of appointment of Justin Scott Randall as a member on 2023-02-02 |
| 08/02/238 February 2023 | Termination of appointment of Nicholas Peter Michaels as a member on 2023-02-02 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2021-04-30 |
| 03/05/223 May 2022 | Previous accounting period shortened from 2021-05-06 to 2021-05-05 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 07/02/227 February 2022 | Cessation of Nicholas Peter Michaels as a person with significant control on 2022-02-07 |
| 07/02/227 February 2022 | Cessation of Mark Stuart Tenzer as a person with significant control on 2022-02-07 |
| 07/02/227 February 2022 | Notification of Sanjay Parmar as a person with significant control on 2022-02-07 |
| 07/02/227 February 2022 | Appointment of Mr Sachin Ramaiya as a member on 2022-02-07 |
| 07/02/227 February 2022 | Appointment of Mr Sudhir Rawal as a member on 2022-02-07 |
| 07/02/227 February 2022 | Appointment of Mr James Peter Lole as a member on 2022-02-07 |
| 07/02/227 February 2022 | Appointment of Mr Nicholas Peter Michaels as a member on 2022-02-07 |
| 07/02/227 February 2022 | Member's details changed for Mr Mark Stuart Tenzer on 2022-02-07 |
| 07/02/227 February 2022 | Member's details changed for Mr Sanjay Parmar on 2022-02-07 |
| 05/05/215 May 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 16/12/2016 December 2020 | LLP MEMBER APPOINTED MR BHIMAL HIRA |
| 16/06/2016 June 2020 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RAMCO MANAGEMENT LIMITED / 16/06/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 24/01/2024 January 2020 | PREVSHO FROM 07/05/2019 TO 06/05/2019 |
| 23/01/2023 January 2020 | PREVEXT FROM 30/04/2019 TO 07/05/2019 |
| 09/07/199 July 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JUSTIN SCOTT RANDALL / 09/07/2019 |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN SCOTT RANDALL / 09/07/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 04/02/194 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 07/02/187 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CORPORATE LLP MEMBER APPOINTED PSC JH LIMITED |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, LLP MEMBER DAPHNE HEMINGWAY |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/12/1619 December 2016 | CORPORATE LLP MEMBER APPOINTED RAMCO MANAGEMENT LIMITED |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER DAVID WARREN |
| 23/02/1623 February 2016 | ANNUAL RETURN MADE UP TO 20/02/16 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/03/155 March 2015 | ANNUAL RETURN MADE UP TO 20/02/15 |
| 26/02/1526 February 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MISS DAPHNE HEMINGWAY / 01/02/2015 |
| 26/02/1526 February 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / ALEC JEFFERY HARVEY / 01/02/2015 |
| 26/02/1526 February 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK STUART TENZER / 01/02/2015 |
| 26/02/1526 February 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / SANJAY PARMAR / 01/02/2015 |
| 26/02/1526 February 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MICHAELS / 01/02/2015 |
| 26/02/1526 February 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JUSTIN SCOTT RANDALL / 01/02/2015 |
| 26/02/1526 February 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN ISAACS / 01/02/2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | LLP MEMBER APPOINTED MISS DAPHNE HEMINGWAY |
| 13/05/1413 May 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN ISAACS / 13/05/2014 |
| 13/05/1413 May 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / ALEC JEFFERY HARVEY / 01/11/2013 |
| 13/05/1413 May 2014 | CORPORATE LLP MEMBER APPOINTED ASN CREATIVE LTD |
| 21/03/1421 March 2014 | ANNUAL RETURN MADE UP TO 20/02/14 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, LLP MEMBER DAVID WARREN |
| 23/05/1323 May 2013 | LLP MEMBER APPOINTED MR DAVID KEITH WARREN |
| 15/05/1315 May 2013 | LLP MEMBER APPOINTED MR DAVID KEITH WARREN |
| 20/03/1320 March 2013 | ANNUAL RETURN MADE UP TO 20/02/13 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/03/1212 March 2012 | ANNUAL RETURN MADE UP TO 20/02/12 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/04/115 April 2011 | ANNUAL RETURN MADE UP TO 20/02/11 |
| 25/03/1125 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/07/1026 July 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN ISAACS / 16/07/2010 |
| 15/03/1015 March 2010 | CORPORATE LLP MEMBER APPOINTED INLE CONSULTING LIMITED |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, LLP MEMBER HOWARD WEINTROB |
| 04/03/104 March 2010 | ANNUAL RETURN MADE UP TO 20/02/10 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, LLP MEMBER SARA STEWART |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/05/0918 May 2009 | LLP MEMBER APPOINTED JHMS LIMITED |
| 30/04/0930 April 2009 | ANNUAL RETURN MADE UP TO 20/02/09 |
| 28/04/0928 April 2009 | LLP MEMBER APPOINTED HOWARD FRANK WEINTROB |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/02/099 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/03/0827 March 2008 | MEMBER'S PARTICULARS MARK TENZER |
| 27/03/0827 March 2008 | MEMBER'S PARTICULARS NICHOLAS MICHAELS |
| 27/03/0827 March 2008 | MEMBER RESIGNED IAN LEIGH |
| 27/03/0827 March 2008 | ANNUAL RETURN MADE UP TO 20/02/08 |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 23/08/0723 August 2007 | MEMBER'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/04/0718 April 2007 | MEMBER'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 20/02/07 |
| 20/03/0720 March 2007 | NEW MEMBER APPOINTED |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/04/063 April 2006 | MEMBER RESIGNED |
| 21/03/0621 March 2006 | ANNUAL RETURN MADE UP TO 20/02/06 |
| 22/12/0522 December 2005 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 28/09/0528 September 2005 | MEMBER'S PARTICULARS CHANGED |
| 23/04/0523 April 2005 | ANNUAL RETURN MADE UP TO 20/02/05 |
| 28/09/0428 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | MEMBER'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | NON-DESIGNATED MEMBERS ALLOWED |
| 23/07/0423 July 2004 | MEMBER'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | MEMBER'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | MEMBER'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | MEMBER'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 20/02/0420 February 2004 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
| 20/02/0420 February 2004 | Incorporation |
| 20/02/0420 February 2004 | Incorporation |
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