- Company Overview for JOHN HENRY'S LIMITED (02052002)
- Filing history for JOHN HENRY'S LIMITED (02052002)
- People for JOHN HENRY'S LIMITED (02052002)
- More for JOHN HENRY'S LIMITED (02052002)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Nov 2024 | SH08 |
Change of share class name or designation
This document is being processed and will be available in 10 days.
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| 08 Nov 2024 | SH08 |
Change of share class name or designation
This document is being processed and will be available in 10 days.
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| 08 Nov 2024 | SH08 |
Change of share class name or designation
This document is being processed and will be available in 10 days.
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| 27 Aug 2024 | TM02 | Termination of appointment of Pauline Henry as a secretary on 4 June 2024 | |
| 27 Aug 2024 | TM01 | Termination of appointment of Pauline Henry as a director on 4 June 2024 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 02 Apr 2024 | CH01 | Director's details changed for Mr Jamie Cameron Henry on 5 April 2023 | |
| 16 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 1 April 2023 with updates | |
| 04 Apr 2023 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 | |
| 31 Mar 2023 | RESOLUTIONS |
Resolutions
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| 31 Mar 2023 | SH08 | Change of share class name or designation | |
| 16 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 07 Dec 2021 | AAMD | Amended total exemption full accounts made up to 30 June 2021 | |
| 13 Oct 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 21 Jan 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
| 11 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
| 30 Oct 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 19 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
| 02 Nov 2018 | AP01 | Appointment of Mr Jamie Cameron Henry as a director on 8 October 2018 | |
| 02 Nov 2018 | AP01 | Appointment of Mr John James Henry as a director on 8 October 2018 | |
| 12 Oct 2018 | AA | Total exemption full accounts made up to 30 June 2018 |