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HENRY CLOSE MANAGEMENT LIMITED

Company number 05899757

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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)
04 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
24 May 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 31 August 2010
04 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
05 Jul 2010 AA Accounts for a dormant company made up to 31 August 2009
09 Sep 2009 363a Return made up to 08/08/09; full list of members
12 Aug 2009 AA Accounts for a dormant company made up to 31 August 2008
22 Oct 2008 288a Director appointed anthony william onions
22 Oct 2008 288b Appointment terminated director matthew marden
30 Sep 2008 363a Return made up to 08/08/08; full list of members
24 Sep 2008 88(2) Ad 12/09/08\gbp si 54@1=54\gbp ic 1/55\
18 Sep 2008 288a Director and secretary appointed mark simon jones
18 Sep 2008 287 Registered office changed on 18/09/2008 from 7 henry close battlefield enterprise park shrewsbury shropshire SY1 3TJ
18 Sep 2008 288b Appointment terminated secretary peter lovatt
17 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
05 Sep 2007 288c Director's particulars changed
05 Sep 2007 288c Director's particulars changed
15 Aug 2007 363a Return made up to 08/08/07; full list of members
30 Oct 2006 288b Director resigned
30 Oct 2006 288b Secretary resigned
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288a New director appointed