JOHN HENRY SPORTS LIMITED


Registered number: 04467747
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Name: JOHN HENRY SPORTS LIMITED
JOHN HENRY SPORTS LTD
Address: 207 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN1 4ED
Incorporation Date: 2002-06-24

Company status: Active


Company Documents

date name form type
2022-08-09 CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES CS01
2022-10-17 31/01/22 TOTAL EXEMPTION FULL AA
2022-08-09 DIRECTOR'S CHANGE OF PARTICULARS / KEIREN DAVID TOWNSEND / 09/08/2022 CH01
2022-08-09 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE MILBANK / 09/08/2022 CH01
2021-10-21 31/01/21 TOTAL EXEMPTION FULL AA
2021-07-09 CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES CS01
2020-05-05 31/01/20 TOTAL EXEMPTION FULL AA
2020-07-01 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES CS01
2019-05-21 31/01/19 TOTAL EXEMPTION FULL AA
2019-07-12 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES CS01
2019-07-04 PSC'S CHANGE OF PARTICULARS / MR KIERON DAVID TOWNSEND / 30/06/2018 PSC04
2018-10-05 31/01/18 TOTAL EXEMPTION FULL AA
2018-07-03 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES CS01
2017-05-31 31/01/17 TOTAL EXEMPTION FULL AA
2017-07-05 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES CS01
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GEORGE MILBANK PSC01
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERON DAVID TOWNSEND PSC01
2016-08-04 29/06/16 FULL LIST AR01
2016-05-12 APPOINTMENT TERMINATED, SECRETARY RODNEY KENNEDY TM02
2016-08-04 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM3 TOWCESTER ROAD, BLISWORTHNORTHAMPTONNORTHAMPTONSHIRENN7 3BL AD01
2016-05-12 31/01/16 TOTAL EXEMPTION SMALL AA
2015-07-17 29/06/15 FULL LIST AR01
2015-06-24 31/01/15 TOTAL EXEMPTION SMALL AA
2014-07-11 29/06/14 FULL LIST AR01
2014-05-19 31/01/14 TOTAL EXEMPTION SMALL AA
2013-07-04 29/06/13 FULL LIST AR01
2013-04-10 31/01/13 TOTAL EXEMPTION SMALL AA
2012-07-17 29/06/12 FULL LIST AR01
2012-03-27 31/01/12 TOTAL EXEMPTION SMALL AA
2011-02-16 16/02/11 STATEMENT OF CAPITAL GBP 200 SH06
2011-05-26 31/01/11 TOTAL EXEMPTION SMALL AA
2011-07-18 29/06/11 FULL LIST AR01
2011-04-13 APPOINTMENT TERMINATED, DIRECTOR RODNEY KENNEDY TM01
2011-02-16 RETURN OF PURCHASE OF OWN SHARES SH03
2010-07-23 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE MILBANK / 29/06/2010 CH01
2010-07-23 DIRECTOR'S CHANGE OF PARTICULARS / KEIREN DAVID TOWNSEND / 29/06/2010 CH01
2010-07-23 29/06/10 FULL LIST AR01
2010-07-23 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN KENNEDY / 29/06/2010 CH01
2010-03-10 CURREXT FROM 31/07/2010 TO 31/01/2011 AA01
2009-01-05 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-21 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2009-10-19 31/07/09 TOTAL EXEMPTION SMALL AA
2008-08-12 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-07-11 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS 363s
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-06-29 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363s
2006-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2005-01-24 NEW DIRECTOR APPOINTED 288a
2005-09-06 RETURN MADE UP TO 24/06/05; CHANGE OF MEMBERS 363s
2005-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-01-24 DIRECTOR RESIGNED 288b
2004-07-06 RETURN MADE UP TO 24/06/04; NO CHANGE OF MEMBERS 363s
2003-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-09-01 AD 29/05/03---------£ SI 298@1=298£ IC 1/299 88(2)R
2003-09-01 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS 363s
2003-08-22 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 225
2002-06-28 NEW DIRECTOR APPOINTED 288a
2002-06-28 NEW DIRECTOR APPOINTED 288a
2002-06-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2025-02-13 01:00:39