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HENRY

Company number 06952404

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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)
22 Nov 2016 TM01 Termination of appointment of Catherine Kernohan as a director on 20 October 2016
22 Nov 2016 TM01 Termination of appointment of David Alan Brodie as a director on 20 October 2016
22 Nov 2016 TM01 Termination of appointment of Lisa Marie Wiggins as a director on 20 October 2016
16 Nov 2016 AA Full accounts made up to 31 March 2016
21 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
21 Jul 2016 CH01 Director's details changed for Mr Louis Otto Balsiger on 1 August 2015
05 Apr 2016 AP03 Appointment of Mr Tom Berry as a secretary on 25 February 2016
14 Nov 2015 AA Full accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 17 July 2015 no member list
03 Aug 2015 TM01 Termination of appointment of Sarah Lack as a director on 23 July 2015
29 Sep 2014 AA Full accounts made up to 31 March 2014
18 Aug 2014 CH01 Director's details changed for Miss Lisa Marie Wiggins on 15 August 2014
18 Jul 2014 AR01 Annual return made up to 17 July 2014 no member list
17 Jul 2014 AD01 Registered office address changed from 8 Elm Place 8 Elm Place Old Witney Road Eynsham Oxon OX29 4BD United Kingdom to 8 Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD on 17 July 2014
28 Apr 2014 AP01 Appointment of Miss Lisa Marie Wiggins as a director
17 Feb 2014 MR04 Satisfaction of charge 1 in full
28 Jan 2014 AD01 Registered office address changed from 8 Elm Place Eynsham Oxford Oxon OX29 4BD England on 28 January 2014
07 Jan 2014 AD01 Registered office address changed from Summertown Pavilion 18-24 Middle Way Summertown Oxford OX2 7LG England on 7 January 2014
07 Jan 2014 AD01 Registered office address changed from Summertown Pavilion 18-24 Middle Way Oxford Oxfordshire OX2 7LG England on 7 January 2014
13 Dec 2013 AUD Auditor's resignation
06 Nov 2013 AA Full accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 4 July 2013 no member list
29 Jul 2013 CH01 Director's details changed for Ms Catherine Kernohan on 3 October 2012
29 Jul 2013 CH01 Director's details changed for Dr Sarah Lack on 3 October 2012
29 Jul 2013 CH01 Director's details changed for Dr Anne Elizabeth Lloyd on 3 October 2012