- Company Overview for HENLEY BRIDGE INGREDIENTS LIMITED (03605607)
- Filing history for HENLEY BRIDGE INGREDIENTS LIMITED (03605607)
- People for HENLEY BRIDGE INGREDIENTS LIMITED (03605607)
- Charges for HENLEY BRIDGE INGREDIENTS LIMITED (03605607)
- More for HENLEY BRIDGE INGREDIENTS LIMITED (03605607)
| 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) |
|---|---|---|---|
| 27 Jun 2019 | TM01 | Termination of appointment of Anthony Charles Mycock as a director on 27 June 2019 | |
| 27 Jun 2019 | AP01 | Appointment of Mr Andrew David Dalglish as a director on 27 June 2019 | |
| 27 Jun 2019 | AP01 | Appointment of Mr John Mcgregor Dalglish as a director on 27 June 2019 | |
| 28 May 2019 | SH06 |
Cancellation of shares. Statement of capital on 18 August 2017
|
|
| 03 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
| 12 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
| 06 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
| 04 Dec 2017 | PSC07 | Cessation of Carl Anthony Martin as a person with significant control on 18 August 2017 | |
| 03 Oct 2017 | SH03 | Purchase of own shares. | |
| 31 Aug 2017 | PSC01 | Notification of Kathleen Mycock as a person with significant control on 18 August 2017 | |
| 31 Aug 2017 | TM01 | Termination of appointment of Carl Anthony Martin as a director on 18 August 2017 | |
| 28 Jul 2017 | CS01 | Confirmation statement made on 28 July 2017 with no updates | |
| 10 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
| 30 Mar 2017 | TM02 | Termination of appointment of Kathleen Mycock as a secretary on 27 March 2017 | |
| 03 Aug 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
| 15 Mar 2016 | AA | Accounts for a medium company made up to 31 December 2015 | |
| 10 Dec 2015 | CH01 | Director's details changed for Mrs Kathleen Mycock on 10 December 2015 | |
| 10 Dec 2015 | CH01 | Director's details changed for Mr Anthony Charles Mycock on 10 December 2015 | |
| 10 Dec 2015 | CH03 | Secretary's details changed for Mrs Kathleen Mycock on 10 December 2015 | |
| 31 Jul 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
|
|
| 13 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 31 Jul 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
|
|
| 01 Jul 2014 | CH01 | Director's details changed for Mr Carl Anthony Martin on 1 July 2014 | |
| 31 Mar 2014 | AAMD | Amended full accounts made up to 31 December 2013 |