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HENBURY PROPERTIES LIMITED

Company number 00258274

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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)
29 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
16 Apr 2018 AP01 Appointment of Mr Michael Richard Meehan as a director on 16 April 2018
12 Apr 2018 TM01 Termination of appointment of Bertram Keith Gillard as a director on 12 April 2018
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
15 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
07 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 10
07 May 2015 TM02 Termination of appointment of Derek Howell as a secretary on 22 April 2013
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AP01 Appointment of Hilary Mason as a director on 1 May 2014
27 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 TM01 Termination of appointment of Walter Clark as a director
24 Jun 2013 AP03 Appointment of Susan Elliott as a secretary
24 Jun 2013 TM02 Termination of appointment of a secretary
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2012 AP01 Appointment of Nigel Henry Pickersgill as a director
25 Jul 2012 TM01 Termination of appointment of Jeremy Knight as a director
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders