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HENDY HOLDINGS LIMITED

Company number 00056988

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	TM01	Termination of appointment of Simon James Gulliford as a director on 16 January 2025	View PDF Termination of appointment of Simon James Gulliford as a director on 16 January 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	MR04	Satisfaction of charge 000569880027 in part	View PDF Satisfaction of charge 000569880027 in part - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR04	Satisfaction of charge 000569880031 in part	View PDF Satisfaction of charge 000569880031 in part - link opens in a new window - 1 page (1 page)
12 Mar 2024	MR04	Satisfaction of charge 000569880029 in full	View PDF Satisfaction of charge 000569880029 in full - link opens in a new window - 1 page (1 page)
12 Mar 2024	MR04	Satisfaction of charge 000569880030 in full	View PDF Satisfaction of charge 000569880030 in full - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
18 Nov 2022	MR01	Registration of charge 000569880031, created on 17 November 2022	View PDF Registration of charge 000569880031, created on 17 November 2022 - link opens in a new window - 47 pages (47 pages)
16 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	TM01	Termination of appointment of Simon Bottomley as a director on 2 November 2022	View PDF Termination of appointment of Simon Bottomley as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
10 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	TM01	Termination of appointment of Andy Stevenson as a director on 30 September 2019	View PDF Termination of appointment of Andy Stevenson as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
02 May 2019	RESOLUTIONS	Resolutions RES13 ‐ 29/03/2019	View PDF Resolutions RES13 ‐ 29/03/2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP01	Appointment of Mr Simon Bottomley as a director on 2 January 2019	View PDF Appointment of Mr Simon Bottomley as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
08 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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HENDY HOLDINGS LIMITED

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