JOHN HENRY AND SONS (DEVELOPMENTS) LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 07/11/247 November 2024 | Full accounts made up to 2024-01-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 03/11/233 November 2023 | Full accounts made up to 2023-01-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 02/11/222 November 2022 | Full accounts made up to 2022-01-31 |
| 29/10/2129 October 2021 | Full accounts made up to 2021-01-31 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086118040008 |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086118040007 |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 03/11/173 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 23/08/1723 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 23/08/1723 August 2017 | SAIL ADDRESS CREATED |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086118040005 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086118040006 |
| 10/02/1710 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 086118040003 |
| 10/02/1710 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 086118040004 |
| 06/11/166 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 11/08/1611 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1611 August 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 15999938.00 |
| 30/06/1630 June 2016 | ADOPT ARTICLES 01/06/2016 |
| 30/06/1630 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1630 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1630 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1630 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 19382117.00 |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086118040002 |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086118040001 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086118040004 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086118040003 |
| 20/08/1520 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 03/08/153 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY / 18/05/2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD HENRY / 18/05/2015 |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, THE QUORUM BARNWELL ROAD, CAMBRIDGE, CB5 8RE |
| 13/08/1413 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 04/08/144 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK HENRY |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HENRY |
| 21/01/1421 January 2014 | CURRSHO FROM 31/07/2014 TO 31/01/2014 |
| 31/12/1331 December 2013 | SOLVENCY STATEMENT DATED 03/12/13 |
| 31/12/1331 December 2013 | REDUCE ISSUED CAPITAL 03/12/2013 |
| 31/12/1331 December 2013 | 31/12/13 STATEMENT OF CAPITAL GBP 16166605 |
| 31/12/1331 December 2013 | STATEMENT BY DIRECTORS |
| 25/11/1325 November 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 24166574 |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086118040002 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086118040001 |
| 16/07/1316 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company