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J.E. HENDERSON HOLDINGS LIMITED

Company number 02223662

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
02 Jan 2024 CS01 Confirmation statement made on 22 November 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with updates
10 Dec 2020 AD04 Register(s) moved to registered office address Somerby Hall Somerby Barnetby North Licolnshire DN38 6EX
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 SH08 Change of share class name or designation
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 400.00
29 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Aug 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
27 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
24 Oct 2017 AD01 Registered office address changed from Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS to Somerby Hall Somerby Barnetby North Licolnshire DN38 6EX on 24 October 2017
23 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
07 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
23 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
28 Jun 2016 AD03 Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB