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HENHAM STEAM RALLY TRADING LIMITED

Company number 04833143

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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)
18 Jul 2014 AP01 Appointment of Mr Graham Alfred Scriven as a director on 11 February 2013
18 Jul 2014 TM01 Termination of appointment of Sallie Smith as a director on 11 April 2014
09 May 2014 AA Total exemption full accounts made up to 31 December 2013
15 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
13 Jun 2013 AP01 Appointment of Ms Sallie Smith as a director
25 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
18 Feb 2013 AD01 Registered office address changed from 37 Southwold Road Wrentham Beccles Suffolk NR34 7JE England on 18 February 2013
12 Feb 2013 AP03 Appointment of Mrs Rosemarie Carter as a secretary
12 Feb 2013 TM02 Termination of appointment of Philip Hayes as a secretary
31 Dec 2012 CH03 Secretary's details changed for Philip John Hayes on 31 December 2012
31 Dec 2012 AD01 Registered office address changed from 55 Church Street Wangford Beccles Suffolk NR34 8RN on 31 December 2012
28 Dec 2012 TM01 Termination of appointment of Philip Hayes as a director
19 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Dr Michael Hugh Beenham Powell Evans on 15 July 2010
03 Sep 2010 CH01 Director's details changed for Colin Hill on 15 July 2010
30 Jul 2009 363a Return made up to 15/07/09; full list of members
30 Jul 2009 288b Appointment terminated secretary robin chater
21 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Nov 2008 288a Secretary appointed philip hayes
25 Nov 2008 287 Registered office changed on 25/11/2008 from 16 victoria street southwold suffolk IP18 6JF