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A & J HENFREY LIMITED

Company number 06508794

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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)
23 Jul 2021 PSC07 Cessation of Andrew Mark Henfrey as a person with significant control on 19 July 2021
23 Jul 2021 AP01 Appointment of Mr Kevin Lance Morris as a director on 18 July 2021
23 Jul 2021 AP01 Appointment of Mr John William Hampden Smithers as a director on 19 July 2021
23 Jul 2021 AP01 Appointment of Mr Arnold Stephen Levy as a director on 19 July 2021
23 Jul 2021 PSC02 Notification of Medivet Group Limited as a person with significant control on 19 July 2021
23 Jul 2021 AA01 Previous accounting period extended from 31 March 2021 to 18 July 2021
23 Jul 2021 AD01 Registered office address changed from Unit 7 Concord House Speculation Place Washington NE37 2AS to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 23 July 2021
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
19 Feb 2020 AD02 Register inspection address has been changed from Calyx House South Road Taunton Somerset TA1 3DU England to Office F1, Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB
18 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
12 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AD03 Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
23 Mar 2016 AD02 Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU
24 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100