HENDERSON & JONES LIMITED

Company number 09692925

Date	Type	Description	View / Download
17 Jul 2020	PSC05	Change of details for Breal Capital Limited as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2020	CH01	Director's details changed for Mr Gwilym Athelstan Jones on 2 March 2020	(2 pages)
09 Apr 2020	MR01	Registration of charge 096929250002, created on 9 April 2020	(43 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
02 Oct 2019	CH01	Director's details changed for Mr Philip Edward Henderson on 1 October 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Mr Gwilym Athelstan Jones on 1 October 2019	(2 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
28 Jun 2018	MR04	Satisfaction of charge 096929250001 in full	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
17 May 2017	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
19 Apr 2017	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(4 pages)
03 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 10	(7 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 10	(4 pages)
31 Mar 2016	SH02	Sub-division of shares on 7 March 2016	(5 pages)
31 Mar 2016	SH08	Change of share class name or designation	(2 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 07/03/2016	(46 pages)
16 Mar 2016	CH01	Director's details changed for Mr Philip Edward on 16 March 2016	(2 pages)
14 Mar 2016	MR01	Registration of charge 096929250001, created on 7 March 2016	(61 pages)
11 Mar 2016	AP01	Appointment of Mr Philip Edward as a director on 11 March 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Gwilym Athelstan Jones as a director on 11 March 2016	(2 pages)
20 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)