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HENRIETTA ESTATES LIMITED

Company number 02943224

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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)
21 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
09 Feb 2023 CH01 Director's details changed for Mr Peter Robert Hicks on 9 February 2023
09 Feb 2023 CH01 Director's details changed for Mr Andrew David Hicks on 16 July 2021
15 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
11 Nov 2021 MR01 Registration of charge 029432240004, created on 9 November 2021
04 Aug 2021 CS01 Confirmation statement made on 14 June 2021 with updates
27 Nov 2020 PSC02 Notification of North Parade Publishing Limited as a person with significant control on 18 November 2020
27 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 27 November 2020
26 Nov 2020 AP01 Appointment of Mr Andrew David Hicks as a director on 18 November 2020
26 Nov 2020 AP01 Appointment of Mr Peter Robert Hicks as a director on 18 November 2020
26 Nov 2020 TM01 Termination of appointment of Christopher Ward as a director on 18 November 2020
26 Nov 2020 TM01 Termination of appointment of Graham John Dorrington as a director on 18 November 2020
26 Nov 2020 TM01 Termination of appointment of Patrick Ian Bollen as a director on 18 November 2020
26 Nov 2020 TM01 Termination of appointment of David Norman Hambly as a director on 18 November 2020
26 Nov 2020 TM02 Termination of appointment of Christopher Ward as a secretary on 18 November 2020
16 Oct 2020 MR01 Registration of charge 029432240003, created on 6 October 2020
14 Oct 2020 MR01 Registration of charge 029432240002, created on 6 October 2020
23 Sep 2020 AA Micro company accounts made up to 30 June 2020
18 Sep 2020 MR04 Satisfaction of charge 1 in full
14 Jun 2020 TM01 Termination of appointment of Brian Bishop as a director on 2 April 2020
14 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates