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HENRY JAMES PROPERTIES LTD

Company number 07285430

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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)
29 Nov 2024 AA Total exemption full accounts made up to 30 November 2023
25 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
24 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
26 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
07 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2020 AP01 Appointment of Matthew Page as a director on 14 November 2020
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 13 December 2020
  • GBP 560
22 Dec 2020 PSC04 Change of details for Mr Gonzalo Molla Villanueva as a person with significant control on 14 December 2020
27 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
01 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
05 Sep 2018 MR01 Registration of charge 072854300002, created on 5 September 2018
17 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
29 Jun 2018 PSC04 Change of details for Mr Paul Grover as a person with significant control on 29 June 2018
28 Mar 2018 PSC04 Change of details for Mr Gonzalo Molla Villanueva as a person with significant control on 28 March 2018
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Jul 2017 PSC01 Notification of Gonzalo Molla Villanueva as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Paul Grover as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates