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HENRY JAMES PROPERTY INVESTMENTS LIMITED

Company number 10260967

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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)
02 Nov 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
30 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
22 Nov 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
02 May 2023 AA Micro company accounts made up to 31 July 2022
29 Sep 2022 CERTNM Company name changed henry james consulting LIMITED\certificate issued on 29/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-28
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
30 Apr 2022 AA Micro company accounts made up to 31 July 2021
29 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
14 Jan 2021 CS01 Confirmation statement made on 23 October 2020 with no updates
04 Aug 2020 AA Micro company accounts made up to 31 July 2020
20 Jul 2020 TM01 Termination of appointment of Ashley Colin Whittaker as a director on 17 July 2020
30 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
28 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
29 May 2019 AA Accounts for a dormant company made up to 31 July 2018
21 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
26 Mar 2018 AA Unaudited abridged accounts made up to 31 July 2017
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 100
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
23 Oct 2017 AP01 Appointment of Mr Ashley Colin Whittaker as a director on 17 October 2017
23 Oct 2017 AP01 Appointment of Mr Anthony Patrick Connolly as a director on 17 October 2017
23 Oct 2017 TM01 Termination of appointment of Gerry Gerald Grant as a director on 17 October 2017
23 Oct 2017 TM02 Termination of appointment of 1Stchoice Nominee Services Ltd as a secretary on 17 October 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-16
17 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
04 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-04
  • GBP 1