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J & EM HENDERSON LIMITED

Company number 11653889

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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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Sep 2024	AP03	Appointment of Mrs Elizabeth Margaret Henderson as a secretary on 29 August 2024	View PDF Appointment of Mrs Elizabeth Margaret Henderson as a secretary on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AD01	Registered office address changed from 5 the Oaks Whickham Newcastle upon Tyne NE16 4BF United Kingdom to 1 the Court Whickham Newcastle upon Tyne Tyne and Wear NE16 4HW on 5 December 2023	View PDF Registered office address changed from 5 the Oaks Whickham Newcastle upon Tyne NE16 4BF United Kingdom to 1 the Court Whickham Newcastle upon Tyne Tyne and Wear NE16 4HW on 5 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CH01	Director's details changed for Mr Joseph Henderson on 1 December 2023	View PDF Director's details changed for Mr Joseph Henderson on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC04	Change of details for Mr Joseph Henderson as a person with significant control on 1 December 2023	View PDF Change of details for Mr Joseph Henderson as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC04	Change of details for Elizabeth Margaret Henderson as a person with significant control on 1 December 2023	View PDF Change of details for Elizabeth Margaret Henderson as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
02 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
09 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 7 pages (7 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 1,300,200	View PDF Statement of capital following an allotment of shares on 17 May 2019 GBP 1,300,200 - link opens in a new window - 8 pages (8 pages)
13 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
15 Jan 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 6 December 2018 GBP 200 - link opens in a new window - 8 pages (8 pages)
18 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
01 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-01 GBP 80	View PDF Incorporation Statement of capital on 2018-11-01 GBP 80 - link opens in a new window - 35 pages (35 pages)

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J & EM HENDERSON LIMITED

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