HENRYFIELD LIMITED

Company number 03925981

Date	Type	Description	View / Download
03 Aug 2017	CH01	Director's details changed for Mrs Jacqueline Marsha Scott on 3 August 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
06 Dec 2016	CH01	Director's details changed for Mrs Jacqueline Marsha Scott on 6 December 2016	(2 pages)
02 Dec 2016	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
01 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(3 pages)
31 May 2016	AP01	Appointment of Mrs Jacqueline Marsha Scott as a director on 15 February 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Virginie Perin as a director on 15 February 2016	(1 page)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
08 Sep 2015	CH01	Director's details changed for Mrs Virginie Perin on 8 September 2015	(2 pages)
08 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 7 July 2015	(1 page)
27 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jun 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2	(4 pages)
16 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
23 Apr 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	(4 pages)
08 Apr 2014	AD01	Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 8 April 2014	(1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
12 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)

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