HENRY CHARLES INVESTMENTS LTD

Company number 07072906

Date	Type	Description	View / Download
05 Jul 2017	PSC01	Notification of Daniel Douglas Lowe as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
22 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages)
31 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 2	(6 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
03 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2	(3 pages)
26 Jun 2015	TM01	Termination of appointment of Catherine Ruby Francis Delaney as a director on 25 June 2015	(1 page)
26 Jun 2015	CH01	Director's details changed for Mr Daniel Douglas Lowe on 25 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Daniel Douglas Lowe as a director on 25 June 2015	(2 pages)
05 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2	(3 pages)
05 Dec 2014	AD01	Registered office address changed from 4 Cedar Court 66 Athenaeum Road Whetstone London N20 9AZ to 79 Friern Park London N12 9UA on 5 December 2014	(1 page)
05 Dec 2014	AP01	Appointment of Ms Catherine Ruby Francis Delaney as a director on 5 December 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Laura Jane Ryan as a director on 5 December 2014	(1 page)
14 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
26 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	(3 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
15 Jul 2013	CH01	Director's details changed for Miss Laura Jane Ryan on 21 June 2013	(3 pages)
12 Jun 2013	AD01	Registered office address changed from 79 Friern Park North Finchley London N12 9UA United Kingdom on 12 June 2013	(2 pages)
09 Jan 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(14 pages)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(10 pages)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(10 pages)