HENLEY BRIDGE INGREDIENTS LIMITED

Company number 03605607

Date	Type	Description	View / Download
31 May 2024	AA	Accounts for a medium company made up to 31 December 2023	(27 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	(3 pages)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	(4 pages)
07 Sep 2023	AP03	Appointment of Mr Henry Murray Mcgarvie as a secretary on 6 September 2023	(2 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
16 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
16 Feb 2023	PSC05	Change of details for Hms(485) Limited as a person with significant control on 24 June 2022	(2 pages)
16 Feb 2023	AD01	Registered office address changed from Group Finance Director, Albex House C/O Old Run Road Hunslet Leeds LS10 2JH England to C/O Group Finance Director, Kent Foods Limited Old Run Road Hunslet Leeds LS10 2JH on 16 February 2023	(1 page)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
02 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
28 Sep 2020	AD01	Registered office address changed from C/O Kent Foods Limited, Unit 2 Gateway Park Christopher Martin Road Basildon SS14 3EL England to Group Finance Director, Albex House C/O Old Run Road Hunslet Leeds LS10 2JH on 28 September 2020	(1 page)
12 May 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
12 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(4 pages)
02 Dec 2019	MR04	Satisfaction of charge 3 in full	(1 page)
22 Nov 2019	MR04	Satisfaction of charge 4 in full	(1 page)
11 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Jul 2019	CC04	Statement of company's objects	(2 pages)
27 Jun 2019	PSC07	Cessation of Kathleen Mycock as a person with significant control on 27 June 2019	(1 page)
27 Jun 2019	PSC07	Cessation of Anthony Charles Mycock as a person with significant control on 27 June 2019	(1 page)
27 Jun 2019	PSC02	Notification of Hms(485) Limited as a person with significant control on 27 June 2019	(2 pages)
27 Jun 2019	AD01	Registered office address changed from Bank Chambers 61 High Street Cranbrook Kent TN17 3EG to C/O Kent Foods Limited, Unit 2 Gateway Park Christopher Martin Road Basildon SS14 3EL on 27 June 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Kathleen Mycock as a director on 27 June 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Trevor Anthony St.John as a director on 27 June 2019	(1 page)

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