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HENRY KRANK & COMPANY LIMITED

Company number 01407423

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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)
31 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
09 Jan 2024 CS01 Confirmation statement made on 3 December 2023 with no updates
18 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
12 Dec 2023 PSC01 Notification of Nevenka Nikacevic as a person with significant control on 12 December 2023
09 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
01 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
16 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
17 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
10 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Oct 2019 AP01 Appointment of Mrs Nada Spurden as a director on 24 October 2019
28 Oct 2019 AP01 Appointment of Miss Ana Nikacevic as a director on 24 October 2019
24 Oct 2019 TM02 Termination of appointment of Kenneth Stephen Gray as a secretary on 23 October 2019
02 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
22 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
30 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
29 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014