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HENRIETTA HOUSE LIMITED

Company number 02133305

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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)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
22 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-22 GBP 150,000	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-22 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 150,000	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 8 pages (8 pages)
19 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	MG01	Duplicate mortgage certificatecharge no:12
24 Sep 2012	MG01	Duplicate mortgage certificatecharge no:13
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 8 pages (8 pages)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 9 pages (9 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
21 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
20 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 March 2010	View PDF Previous accounting period extended from 30 September 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	CH01	Director's details changed for Mr Kevin Raymond Carr on 1 January 2010	View PDF Director's details changed for Mr Kevin Raymond Carr on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
13 Nov 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	288c	Director and secretary's change of particulars / loucas theodorou / 03/04/2008	View PDF Director and secretary's change of particulars / loucas theodorou / 03/04/2008 - link opens in a new window - 1 page (1 page)
13 Nov 2008	288c	Director's change of particulars / kevin carr / 03/04/2008	View PDF Director's change of particulars / kevin carr / 03/04/2008 - link opens in a new window - 1 page (1 page)
10 Nov 2008	AAMD	Amended accounts made up to 30 September 2007	View PDF Amended accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
01 Aug 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)

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