| Name: |
J.H. HENDERSON & SONS (TELEVISION) LIMITED
J.H. HENDERSON & SONS (TELEVISION) LTD |
| Address: | FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL |
| Incorporation Date: | 2003-06-04 |
| date | name | form type |
| 2022-09-15 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-06-08 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | CS01 |
| 2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-22 | PSC'S CHANGE OF PARTICULARS / JONATHAN HENDERSON / 28/05/2021 | PSC04 |
| 2021-06-23 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | CS01 |
| 2020-10-01 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-30 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | CS01 |
| 2019-05-30 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | CS01 |
| 2019-05-29 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | CS01 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-15 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | CS01 |
| 2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-06-21 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | CS01 |
| 2016-06-22 | 04/06/16 FULL LIST | AR01 |
| 2016-08-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-04 | 04/06/15 FULL LIST | AR01 |
| 2014-09-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-26 | 04/06/14 FULL LIST | AR01 |
| 2013-08-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-06 | 04/06/13 FULL LIST | AR01 |
| 2012-07-17 | 04/06/12 FULL LIST | AR01 |
| 2012-02-08 | PREVEXT FROM 30/06/2011 TO 30/12/2011 | AA01 |
| 2012-06-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROMTHE STUDIO 22 VERNON DRIVESTANMOREMIDDLESEXHA7 2BTENGLAND | AD01 |
| 2011-03-26 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-14 | 04/06/11 FULL LIST | AR01 |
| 2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROMTHE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | AD01 |
| 2010-06-08 | 04/06/10 FULL LIST | AR01 |
| 2009-04-23 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-10 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | 288b |
| 2009-06-10 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-10 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-06-27 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-27 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-04-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-07-26 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-08-09 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-14 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2003-06-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-14 | DIRECTOR RESIGNED | 288b |
| 2003-08-01 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-08-01 | AD 05/06/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
Last update: 2024-09-29 16:01:34