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HENRY CHARLES INVESTMENTS LTD

Company number 07072906

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 12 August 2019	View PDF Withdrawal of a person with significant control statement on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Aug 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2019	PSC01	Notification of Elaine Wright as a person with significant control on 1 July 2017	View PDF Notification of Elaine Wright as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 26/06/2018	View PDF Second filing of Confirmation Statement dated 26/06/2018 - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	CS01	Confirmation statement made on 26 June 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 12/10/2018	View PDF Confirmation statement made on 26 June 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 12/10/2018 - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2017	TM01	Termination of appointment of Daniel Douglas Lowe as a director on 1 July 2017	View PDF Termination of appointment of Daniel Douglas Lowe as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	PSC07	Cessation of Daniel Douglas Lowe as a person with significant control on 1 July 2017	View PDF Cessation of Daniel Douglas Lowe as a person with significant control on 1 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AP01	Appointment of Mrs Elaine Wright as a director on 1 July 2017	View PDF Appointment of Mrs Elaine Wright as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HENRY CHARLES INVESTMENTS LTD

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