JOHN HENRY AND SONS (DEVELOPMENTS) LTD
Company number 08611804 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Resolutions · 2 pages | View document |
| 1 Sep 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 22 Aug 2026 | Satisfaction of charge 086118040006 in full · 1 page | View document |
| 22 Aug 2026 | Satisfaction of charge 086118040005 in full · 1 page | View document |
| 17 Aug 2026 | Termination of appointment of James Henry as a director on 2026-08-12 · 1 page | View document |
| 17 Aug 2026 | Appointment of Mr Kevin Timothy Collins as a director on 2026-08-12 · 2 pages | View document |
| 13 Aug 2026 | Registration of charge 086118040009, created on 2026-08-12 · 60 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 4 Nov 2025 | Full accounts made up to 2025-01-31 · 16 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 7 Nov 2024 | Full accounts made up to 2024-01-31 · 16 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 3 Nov 2023 | Full accounts made up to 2023-01-31 · 15 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 2 Nov 2022 | Full accounts made up to 2022-01-31 · 15 pages | View document |
| 29 Oct 2021 | Full accounts made up to 2021-01-31 · 15 pages | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 27 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086118040008 | View document |
| 27 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086118040007 | View document |
| 5 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 3 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | View document |
| 23 Aug 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 | View document |
| 23 Aug 2017 | SAIL ADDRESS CREATED | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 10 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086118040005 | View document |
| 10 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086118040006 | View document |
| 10 Feb 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 086118040003 | View document |
| 10 Feb 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 086118040004 | View document |
| 6 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 11 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Aug 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 15999938.00 | View document |
| 30 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 19382117.00 | View document |
| 30 Jun 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Jun 2016 | ADOPT ARTICLES 01/06/2016 | View document |
| 30 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086118040002 | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086118040001 | View document |
| 10 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086118040004 | View document |
| 9 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086118040003 | View document |
| 20 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | View document |
| 3 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY / 18/05/2015 | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD HENRY / 18/05/2015 | View document |
| 18 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, THE QUORUM BARNWELL ROAD, CAMBRIDGE, CB5 8RE | View document |
| 13 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | View document |
| 4 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK HENRY | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HENRY | View document |
| 21 Jan 2014 | CURRSHO FROM 31/07/2014 TO 31/01/2014 | View document |
| 31 Dec 2013 | SOLVENCY STATEMENT DATED 03/12/13 | View document |
| 31 Dec 2013 | 31/12/13 STATEMENT OF CAPITAL GBP 16166605 | View document |
| 31 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 31 Dec 2013 | REDUCE ISSUED CAPITAL 03/12/2013 | View document |
| 25 Nov 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 24166574 | View document |
| 23 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086118040002 | View document |
| 11 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086118040001 | View document |
| 16 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |