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JOHN HENRY & SONS (ROADWORKS) LTD.

Company number 03425444

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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)
10 Jun 2016	MR01	Registration of charge 034254440004, created on 1 June 2016	View PDF Registration of charge 034254440004, created on 1 June 2016 - link opens in a new window - 45 pages (45 pages)
09 Jun 2016	MR01	Registration of charge 034254440003, created on 1 June 2016	View PDF Registration of charge 034254440003, created on 1 June 2016 - link opens in a new window - 45 pages (45 pages)
07 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AD01	Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to The Mount, the Sidings Station Road Longstanton Cambridge CB24 3DS on 18 May 2015	View PDF Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to The Mount, the Sidings Station Road Longstanton Cambridge CB24 3DS on 18 May 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	TM02	Termination of appointment of Patrick Henry as a secretary	View PDF Termination of appointment of Patrick Henry as a secretary - link opens in a new window - 1 page (1 page)
12 Dec 2013	TM01	Termination of appointment of Patrick Henry as a director	View PDF Termination of appointment of Patrick Henry as a director - link opens in a new window - 1 page (1 page)
23 Oct 2013	MR01	Registration of charge 034254440002	View PDF Registration of charge 034254440002 - link opens in a new window - 37 pages (37 pages)
11 Sep 2013	MR01	Registration of charge 034254440001	View PDF Registration of charge 034254440001 - link opens in a new window - 36 pages (36 pages)
30 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	CH03	Secretary's details changed for Mr Patrick Henry on 1 May 2012	View PDF Secretary's details changed for Mr Patrick Henry on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	CH01	Director's details changed for Mr Patrick Henry on 1 May 2012	View PDF Director's details changed for Mr Patrick Henry on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Mr Patrick Henry on 23 January 2012	View PDF Director's details changed for Mr Patrick Henry on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH03	Secretary's details changed for Mr Patrick Henry on 23 January 2012	View PDF Secretary's details changed for Mr Patrick Henry on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2010	CH01	Director's details changed for John Gerard Henry on 27 August 2010	View PDF Director's details changed for John Gerard Henry on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	363a	Return made up to 27/08/09; full list of members	View PDF Return made up to 27/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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