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MARK HENRY LTD

Company number 06279517

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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)
17 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
08 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
08 Feb 2016 CH01 Director's details changed for Ms Lesley Anne Henry on 1 June 2014
24 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
13 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
25 Jun 2014 CH01 Director's details changed for Ms Lesley Anne Chaplin on 1 June 2014
25 Jun 2014 CH01 Director's details changed for Mr Mark Henry on 1 June 2014
25 Jun 2014 CH03 Secretary's details changed for Mr Mark Henry on 1 June 2014
31 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
13 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
20 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Mark Henry on 1 January 2010
06 Jul 2010 CH01 Director's details changed for Ms Lesley Anne Chaplin on 1 January 2010
06 Jul 2010 CH03 Secretary's details changed for Mr Mark Henry on 1 January 2010
29 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 14/06/09; full list of members
19 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
17 Feb 2009 288b Appointment terminated secretary janet betley
17 Feb 2009 288a Secretary appointed mr mark henry