Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
AA |
Micro company accounts made up to 30 November 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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14 Mar 2024 |
CH01 |
Director's details changed for Mr James Stuart Grant on 14 March 2024
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03 Jan 2024 |
AA |
Micro company accounts made up to 30 November 2023
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27 Jul 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 30 November 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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29 Mar 2023 |
PSC07 |
Cessation of Henderson James Ltd as a person with significant control on 15 March 2023
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29 Mar 2023 |
PSC01 |
Notification of James Grant as a person with significant control on 15 March 2023
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 July 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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02 Nov 2021 |
PSC07 |
Cessation of Fraser Crisfield Henderson as a person with significant control on 11 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of James Stuart Grant as a person with significant control on 11 October 2021
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02 Nov 2021 |
PSC02 |
Notification of Henderson James Ltd as a person with significant control on 11 October 2021
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 July 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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15 Mar 2021 |
PSC04 |
Change of details for Mr Fraser Crisfield Henderson as a person with significant control on 21 July 2020
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15 Mar 2021 |
PSC04 |
Change of details for Mr James Stuart Grant as a person with significant control on 21 July 2020
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06 Aug 2020 |
AA |
Micro company accounts made up to 31 July 2020
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30 Apr 2020 |
MR08 |
Registration of charge 106208340001, created on 17 April 2020 without deed
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17 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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17 Mar 2020 |
PSC01 |
Notification of Fraser Crisfield Henderson as a person with significant control on 15 February 2017
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17 Mar 2020 |
PSC01 |
Notification of James Stuart Grant as a person with significant control on 15 February 2017
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17 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 March 2020
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15 Oct 2019 |
AA |
Micro company accounts made up to 31 July 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from 73 Slater Road Bentley Heath Solihull B93 8AL England to Unit 12 Stechford Trading Estate Lyndon Road Birmingham B33 8BU on 17 April 2019
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