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HENRY ROSE INVESTMENTS LIMITED

Company number 06593777

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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)
28 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
16 May 2024 AA Micro company accounts made up to 31 May 2023
29 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 15 May 2017
12 Oct 2023 PSC04 Change of details for Mr John Hunt as a person with significant control on 10 October 2023
12 Oct 2023 CH01 Director's details changed for John Hunt on 10 October 2023
30 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
17 Apr 2023 AA Micro company accounts made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
01 Mar 2022 AA Micro company accounts made up to 31 May 2021
28 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
24 Mar 2021 AA Micro company accounts made up to 31 May 2020
27 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
24 Feb 2020 AA Micro company accounts made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
07 Feb 2018 AA Micro company accounts made up to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 29/04/2024.
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
10 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
12 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Feb 2015 AD01 Registered office address changed from Dalton House 9 Dalton Square Lancaster LA1 1WD United Kingdom to Dalton House 9 Dalton Square Lancaster LA1 1WD on 10 February 2015
02 Feb 2015 AD01 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to Dalton House 9 Dalton Square Lancaster LA1 1WD on 2 February 2015