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HENRY GARDNER & COMPANY LIMITED

Company number 07349159

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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)
24 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
18 Sep 2023 AD01 Registered office address changed from 7th Floor 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
20 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
22 Apr 2022 CH01 Director's details changed for Mr David Stephen Sher on 18 April 2022
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
10 Jun 2020 CH01 Director's details changed for Mr David Stephen Sher on 10 June 2020
09 Sep 2019 AP01 Appointment of Mr David Stephen Sher as a director on 30 August 2019
09 Sep 2019 TM01 Termination of appointment of Neil David Rosen as a director on 30 August 2019
09 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
23 Jul 2019 AA Full accounts made up to 31 December 2018
06 Sep 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
26 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
25 Aug 2015 AA Full accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1