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JOHN M HENDERSON MACHINES LIMITED

Company number 09274191

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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)
18 Apr 2024 PSC02 Notification of Otto Simon Holdings Limited as a person with significant control on 1 November 2016
25 Mar 2024 AA Accounts for a small company made up to 30 June 2023
07 Dec 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
29 Mar 2023 AA Accounts for a small company made up to 30 June 2022
24 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
30 Mar 2022 AA Accounts for a small company made up to 30 June 2021
30 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
27 Apr 2021 AA Accounts for a small company made up to 30 June 2020
06 Apr 2021 PSC02 Notification of Kentnere Limited as a person with significant control on 11 October 2019
06 Apr 2021 PSC07 Cessation of Stephen Patrick Haywood as a person with significant control on 11 September 2019
19 Mar 2021 AP01 Appointment of Mr Christopher Richard Bridgland as a director on 19 March 2021
19 Mar 2021 TM01 Termination of appointment of David Charles Alexander Robertson as a director on 19 March 2021
22 Dec 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
15 Sep 2020 AUD Auditor's resignation
02 Jan 2020 AA Accounts for a small company made up to 30 June 2019
11 Dec 2019 AP01 Appointment of Mr David Charles Alexander Robertson as a director on 10 December 2019
11 Dec 2019 TM01 Termination of appointment of Stephen Patrick Haywood as a director on 10 December 2019
28 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
20 Dec 2018 AA Accounts for a small company made up to 30 June 2018
30 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
22 Mar 2018 AA Accounts for a small company made up to 30 June 2017
24 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
13 Mar 2017 AA Accounts for a small company made up to 30 June 2016
04 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
09 May 2016 MR01 Registration of charge 092741910001, created on 29 April 2016