JOHN HENRY'S LIMITED

Company number 02052002

Date	Type	Description	View / Download
08 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
04 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
18 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 11,707	(5 pages)
14 Dec 2015	SH08	Change of share class name or designation	(2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
22 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 11,707	(5 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
16 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jun 2014	SH08	Change of share class name or designation	(2 pages)
16 Jun 2014	CC04	Statement of company's objects	(2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
23 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 11,707	(5 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
12 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
14 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 14 August 2012	(1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
12 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(3 pages)
10 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(3 pages)
10 Dec 2010	CH01	Director's details changed for Mr John Henry on 7 December 2010	(2 pages)
10 Dec 2010	CH03	Secretary's details changed for Mrs Pauline Henry on 7 December 2010	(1 page)
10 Dec 2010	CH01	Director's details changed for Mrs Pauline Henry on 7 December 2010	(2 pages)