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John Henry And Sons (Developments) Ltd

Documents

Total Documents93
Total Pages1,256

Filing History

3 November 2023Full accounts made up to 31 January 2023
7 June 2023Confirmation statement made on 24 May 2023 with no updates
2 November 2022Full accounts made up to 31 January 2022
24 May 2022Confirmation statement made on 24 May 2022 with no updates
29 October 2021Full accounts made up to 31 January 2021
2 June 2021Confirmation statement made on 24 May 2021 with no updates
10 January 2021Full accounts made up to 31 January 2020
1 June 2020Confirmation statement made on 24 May 2020 with no updates
4 November 2019Full accounts made up to 31 January 2019
18 June 2019Confirmation statement made on 24 May 2019 with no updates
27 December 2018Registration of charge 086118040007, created on 21 December 2018
27 December 2018Registration of charge 086118040008, created on 21 December 2018
5 November 2018Full accounts made up to 31 January 2018
5 July 2018Confirmation statement made on 24 May 2018 with no updates
3 November 2017Group of companies' accounts made up to 31 January 2017
3 November 2017Group of companies' accounts made up to 31 January 2017
23 August 2017Register inspection address has been changed to Birketss Llp 22 Station Road Cambridge CB1 2JD
23 August 2017Register inspection address has been changed to Birketss Llp 22 Station Road Cambridge CB1 2JD
23 August 2017Register(s) moved to registered inspection location Birketss Llp 22 Station Road Cambridge CB1 2JD
23 August 2017Register(s) moved to registered inspection location Birketss Llp 22 Station Road Cambridge CB1 2JD
24 May 2017Confirmation statement made on 24 May 2017 with updates
24 May 2017Confirmation statement made on 24 May 2017 with updates
10 May 2017Registration of charge 086118040006, created on 10 May 2017
10 May 2017Registration of charge 086118040005, created on 10 May 2017
10 May 2017Registration of charge 086118040006, created on 10 May 2017
10 May 2017Registration of charge 086118040005, created on 10 May 2017
10 February 2017All of the property or undertaking has been released and no longer forms part of charge 086118040004
10 February 2017All of the property or undertaking has been released and no longer forms part of charge 086118040003
10 February 2017All of the property or undertaking has been released and no longer forms part of charge 086118040004
10 February 2017All of the property or undertaking has been released and no longer forms part of charge 086118040003
6 November 2016Group of companies' accounts made up to 31 January 2016
6 November 2016Group of companies' accounts made up to 31 January 2016
9 September 2016Confirmation statement made on 16 July 2016 with updates
9 September 2016Confirmation statement made on 16 July 2016 with updates
11 August 2016Purchase of own shares.
11 August 2016Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 15,999,938.00
11 August 2016Purchase of own shares.
11 August 2016Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 15,999,938.00
30 June 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 June 2016Statement of company's objects
30 June 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 June 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 June 2016Statement of capital following an allotment of shares on 1 June 2016
  • GBP 19,382,117.00
30 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 June 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 June 2016Statement of capital following an allotment of shares on 1 June 2016
  • GBP 19,382,117.00
30 June 2016Statement of company's objects
28 June 2016Satisfaction of charge 086118040002 in full
28 June 2016Satisfaction of charge 086118040001 in full
28 June 2016Satisfaction of charge 086118040001 in full
28 June 2016Satisfaction of charge 086118040002 in full
10 June 2016Registration of charge 086118040004, created on 1 June 2016
10 June 2016Registration of charge 086118040004, created on 1 June 2016
9 June 2016Registration of charge 086118040003, created on 1 June 2016
9 June 2016Registration of charge 086118040003, created on 1 June 2016
20 August 2015Group of companies' accounts made up to 31 January 2015
20 August 2015Group of companies' accounts made up to 31 January 2015
3 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 16,166,605
3 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 16,166,605
22 July 2015Director's details changed for Mr James Henry on 18 May 2015
22 July 2015Director's details changed for Mr John Gerard Henry on 18 May 2015
22 July 2015Director's details changed for Mr John Gerard Henry on 18 May 2015
22 July 2015Director's details changed for Mr James Henry on 18 May 2015
18 May 2015Registered office address changed from , the Quorum Barnwell Road, Cambridge, CB5 8RE to The Mount, the Sidings Station Road Longstanton Cambridge CB24 3DS on 18 May 2015
18 May 2015Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to The Mount, the Sidings Station Road Longstanton Cambridge CB24 3DS on 18 May 2015
18 May 2015Registered office address changed from , the Quorum Barnwell Road, Cambridge, CB5 8RE to The Mount, the Sidings Station Road Longstanton Cambridge CB24 3DS on 18 May 2015
13 August 2014Group of companies' accounts made up to 31 January 2014
13 August 2014Group of companies' accounts made up to 31 January 2014
4 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 16,166,605
4 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 16,166,605
29 July 2014Termination of appointment of Patrick Henry as a secretary on 28 July 2014
29 July 2014Termination of appointment of Patrick Henry as a secretary on 28 July 2014
29 July 2014Termination of appointment of Patrick Henry as a director on 28 July 2014
29 July 2014Termination of appointment of Patrick Henry as a director on 28 July 2014
21 January 2014Current accounting period shortened from 31 July 2014 to 31 January 2014
21 January 2014Current accounting period shortened from 31 July 2014 to 31 January 2014
31 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 December 2013Statement by directors
31 December 2013Statement by directors
31 December 2013Statement of capital on 31 December 2013
  • GBP 16,166,605
31 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 December 2013Solvency statement dated 03/12/13
31 December 2013Solvency statement dated 03/12/13
31 December 2013Statement of capital on 31 December 2013
  • GBP 16,166,605
25 November 2013Statement of capital following an allotment of shares on 31 July 2013
  • GBP 24,166,574
25 November 2013Statement of capital following an allotment of shares on 31 July 2013
  • GBP 24,166,574
23 October 2013Registration of charge 086118040002
23 October 2013Registration of charge 086118040002
11 September 2013Registration of charge 086118040001
11 September 2013Registration of charge 086118040001
16 July 2013Incorporation
16 July 2013Incorporation
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