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HENRY LAX DEVELOPMENTS LIMITED

Company number 04395265

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Company Results (links open in a new window)
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)
31 Oct 2024 SH02 Statement of capital on 25 October 2024
  • GBP 100,100
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
12 Mar 2024 PSC04 Change of details for Mr Christian David Lax as a person with significant control on 11 March 2024
12 Mar 2024 PSC07 Cessation of Joan Mary Lax as a person with significant control on 11 March 2024
23 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Nov 2023 TM01 Termination of appointment of Edward Michael Lax as a director on 21 October 2023
08 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • GBP 550,100
14 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2021 MA Memorandum and Articles of Association
06 Oct 2021 TM02 Termination of appointment of Joan Mary Lax as a secretary on 6 October 2021
06 Oct 2021 TM01 Termination of appointment of Susan Nicola Chew as a director on 6 October 2021
06 Oct 2021 TM01 Termination of appointment of Anne Edwina Mccullough as a director on 6 October 2021
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
08 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
03 Apr 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
09 Jan 2019 AA Micro company accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates