JOHN HENRY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 07/11/247 November 2024 | Full accounts made up to 2024-01-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 03/11/233 November 2023 | Full accounts made up to 2023-01-31 |
| 23/11/2223 November 2022 | Director's details changed for Mr John Gerard Henry on 2022-11-18 |
| 23/11/2223 November 2022 | Director's details changed for Mr James Henry on 2022-11-18 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 02/11/222 November 2022 | Full accounts made up to 2022-01-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 29/10/2129 October 2021 | Full accounts made up to 2021-01-31 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027633060009 |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027633060010 |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 14/11/1714 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 14/11/1714 November 2017 | SAIL ADDRESS CREATED |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027633060007 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027633060008 |
| 07/02/177 February 2017 | COMPANY NAME CHANGED JOHN HENRY & SONS (CIVIL ENGINEERS) LTD. CERTIFICATE ISSUED ON 07/02/17 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027633060004 |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027633060003 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027633060006 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027633060005 |
| 16/11/1516 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 13/11/1413 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HENRY |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK HENRY |
| 12/11/1312 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027633060004 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027633060003 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 01/05/2012 |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 01/05/2012 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 23/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 23/01/2012 |
| 11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY / 09/11/2010 |
| 12/11/1012 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD HENRY / 09/11/2010 |
| 14/10/1014 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRY / 10/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY / 10/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD HENRY / 10/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 93 REGENT STREET CAMBRIDGE CAMBS. CB2 1AW |
| 22/11/0322 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/006 February 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 01/12/981 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 02/02/962 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 23/11/9223 November 1992 | SECRETARY RESIGNED |
| 09/11/929 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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