HENRY LAX DEVELOPMENTS LIMITED
Company number 04395265 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Director's details changed for Mr Christian David Lax on 2026-07-20 · 2 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-03-12 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Oct 2024 | Statement of capital on 2024-10-25 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 4 pages | View document |
| 12 Mar 2024 | Change of details for Mr Christian David Lax as a person with significant control on 2024-03-11 · 2 pages | View document |
| 12 Mar 2024 | Cessation of Joan Mary Lax as a person with significant control on 2024-03-11 · 1 page | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 13 Nov 2023 | Termination of appointment of Edward Michael Lax as a director on 2023-10-21 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 16 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions · 3 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-14 · 3 pages | View document |
| 14 Oct 2021 | Resolutions · 2 pages | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 6 Oct 2021 | Termination of appointment of Susan Nicola Chew as a director on 2021-10-06 · 1 page | View document |
| 6 Oct 2021 | Termination of appointment of Joan Mary Lax as a secretary on 2021-10-06 · 1 page | View document |
| 6 Oct 2021 | Termination of appointment of Anne Edwina Mccullough as a director on 2021-10-06 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 9 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN MARY LAX | View document |
| 23 Mar 2018 | CESSATION OF WILLIAM HENRY LAX AS A PSC | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 23 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN DAVID LAX | View document |
| 3 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAX | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 8 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL LAX / 05/04/2016 | View document |
| 8 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE EDWINA MCCULLOUGH / 07/04/2016 | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAVID LAX / 05/04/2016 | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN NICOLA CHEW / 05/04/2016 | View document |
| 24 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 7 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN NICOLA CHEW / 05/04/2013 | View document |
| 8 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 2 May 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 · 14 pages | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE EDWINA LAX / 25/05/2009 | View document |
| 30 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 15 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS | View document |
| 5 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Aug 2005 | SHARES AGREEMENT OTC | View document |
| 10 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | SECRETARY RESIGNED | View document |
| 14 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |