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KING & HENRY LIMITED

Company number 06360368

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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)
21 Sep 2016 CH03 Secretary's details changed for Ainsley Mackay King on 21 September 2016
21 Sep 2016 CH01 Director's details changed for Mrs Carolyn Henry on 21 September 2016
21 Sep 2016 CH03 Secretary's details changed for Mr Mark Henry on 21 September 2016
15 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 102
21 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 CH01 Director's details changed for Mr Ian King on 18 December 2013
30 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
07 Aug 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 4 September 2011
25 Nov 2010 CH01 Director's details changed for Mrs Carolyn Henry on 15 May 2010
09 Nov 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 88(2) Ad 05/09/09\gbp si 20@1=20\gbp ic 80/100\
07 Oct 2010 88(2) Ad 05/09/09\gbp si 79@1=79\gbp ic 1/80\
06 Oct 2010 AP03 Appointment of Mr Mark Henry as a secretary