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HENBURY LIMITED

Company number 03401775

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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)
05 Sep 2016	TM02	Termination of appointment of Jawad Jumani as a secretary on 12 August 2016	View PDF Termination of appointment of Jawad Jumani as a secretary on 12 August 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AP03	Appointment of Mr Derrick James Aitken as a secretary on 12 August 2016	View PDF Appointment of Mr Derrick James Aitken as a secretary on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
21 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 999	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 999 - link opens in a new window - 7 pages (7 pages)
23 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
01 Sep 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 999	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 999 - link opens in a new window - 7 pages (7 pages)
30 Jun 2014	AP01	Appointment of Mr Jonathan Peter Batson as a director on 26 June 2014	View PDF Appointment of Mr Jonathan Peter Batson as a director on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM01	Termination of appointment of Jeffrey Paul Batson as a director on 26 June 2014	View PDF Termination of appointment of Jeffrey Paul Batson as a director on 26 June 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	SH02	Sub-division of shares on 9 June 2014	View PDF Sub-division of shares on 9 June 2014 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 09/06/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 09/06/2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	AP01	Appointment of Mr Jawad Jumani as a director on 9 June 2014	View PDF Appointment of Mr Jawad Jumani as a director on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	CH03	Secretary's details changed for Jawad Jumani on 9 April 2014	View PDF Secretary's details changed for Jawad Jumani on 9 April 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	CH01	Director's details changed for Mohammed Reza Jumani on 9 April 2014	View PDF Director's details changed for Mohammed Reza Jumani on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
09 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	View PDF Annual return made up to 10 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
21 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
30 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Mar 2011	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 11 March 2011	View PDF Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
25 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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HENBURY LIMITED

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