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HENRICH HARDWARE LIMITED

Company number 04931609

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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)
02 Jul 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 June 2015
02 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
20 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
26 Oct 2012 CH03 Secretary's details changed for Clare Annette Henrich on 14 October 2012
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 SH08 Change of share class name or designation
15 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Feb 2011 CH03 Secretary's details changed for Clare Annette Henrich on 18 October 2010
25 Feb 2011 CH03 Secretary's details changed for Clare Annette Henrich on 18 October 2010
25 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jan 2010 CH03 Secretary's details changed for Clare Annette Henrich on 22 January 2010
11 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Colin Francis Henrich on 2 October 2009
26 Jun 2009 287 Registered office changed on 26/06/2009 from 5 durlett road bromham chippenham wiltshire SN15 2HY
07 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Oct 2008 363a Return made up to 14/10/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007