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HENNY AND JOES LTD

Company number 08540830

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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)
06 Mar 2024 AD01 Registered office address changed from The Locks House Brassmill Lane Bath Bath and N E Somerset BA1 3JW to Victoria Park Business Centre, Midland Road Bath BA1 3AX on 6 March 2024
12 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
02 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
19 Jan 2023 AP01 Appointment of Mr Ashley Bailey as a director on 9 January 2023
12 Dec 2022 TM01 Termination of appointment of Ashley Bailey as a director on 12 December 2022
02 Dec 2022 AP01 Appointment of Miss Charlotte Heynen as a director on 2 December 2022
30 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 18 July 2019
27 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
08 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
08 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 Jul 2019 TM01 Termination of appointment of Charlotte Heynen as a director on 18 July 2019
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 100
18 Jul 2019 AP01 Appointment of Miss Charlotte Heynen as a director on 18 July 2019
11 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/22
30 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
02 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with updates
21 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
04 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
05 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015