JOHN HENSHALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-23 with no updates |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 01/08/241 August 2024 | Termination of appointment of David Anthony Williams as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Anthony Thomas Hughes as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Neil David Atkinson as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Martin Pitchford as a director on 2024-07-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-23 with updates |
| 22/05/2422 May 2024 | Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-04-29 |
| 22/05/2422 May 2024 | Termination of appointment of Duncan Neil Carter as a director on 2024-05-13 |
| 22/05/2422 May 2024 | Cessation of Gower House Limited as a person with significant control on 2024-04-29 |
| 08/08/238 August 2023 | Termination of appointment of Neil Thornton as a director on 2023-07-12 |
| 08/08/238 August 2023 | Appointment of Mr Alastair James Christopherson as a director on 2023-07-12 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 02/03/232 March 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 28/02/2328 February 2023 | Satisfaction of charge 037942310003 in full |
| 28/02/2328 February 2023 | Change of details for Gower House Limited as a person with significant control on 2023-02-08 |
| 27/02/2327 February 2023 | Appointment of Duncan Neil Carter as a director on 2023-02-08 |
| 27/02/2327 February 2023 | Registered office address changed from Gower House 14/16 High Street Newport Shropshire TF10 7AN to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-02-27 |
| 27/02/2327 February 2023 | Appointment of Andrew Stewart Hunter as a secretary on 2023-02-08 |
| 27/02/2327 February 2023 | Termination of appointment of Mark Francis Freeman as a secretary on 2023-02-08 |
| 27/02/2327 February 2023 | Appointment of Mr Neil Thornton as a director on 2023-02-08 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/11/227 November 2022 | Appointment of Mr Neil David Atkinson as a director on 2022-09-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/05/207 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN CUTTER |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH CONLON / 01/07/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WILLIAMS / 01/07/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PITCHFORD / 01/07/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS FREEMAN / 01/07/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH CONLON / 01/07/2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 19/06/1919 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037942310003 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 24/04/1824 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | ADOPT ARTICLES 15/02/2016 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/06/1524 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/06/1424 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/06/1326 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 26/07/1226 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/07/1119 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM GOWER HOUSE 12-16 HIGH STREET NEWPORT SHROPSHIRE TF10 7AN |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/07/1012 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH CONLON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS HUGHES / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PITCHFORD / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CUTTER / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS FREEMAN / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK FRANCIS FREEMAN / 01/10/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED DIRECTOR ANTHONY THOMAS HUGHES |
| 22/07/0822 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/07/0618 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 02/10/032 October 2003 | ARTICLES OF ASSOCIATION |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0323 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 24/08/9924 August 1999 | RE-CLASSIFY SHARES 19/08/99 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | £ NC 1000/5000 19/08/99 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | ADOPT MEM AND ARTS 19/08/99 |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: BRODIE HOUSE CENTRAL SQUARE, TOWN CENTRE TELFORD SALOP TF3 4DR |
| 24/08/9924 August 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 11/08/9911 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/994 August 1999 | COMPANY NAME CHANGED CLAUSECAT LIMITED CERTIFICATE ISSUED ON 05/08/99 |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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