HENRY CHARLES ASSOCIATES LIMITED

Company number 08375627

Date	Type	Description	View / Download
14 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(4 pages)
08 Jul 2020	AD01	Registered office address changed from 5 Flat 5 Grosvenor Lodge 980-982 High Road London N20 0QG United Kingdom to 17 Church Lane Abingdon Cambridge CB21 6BQ on 8 July 2020	(1 page)
07 Jul 2020	AD01	Registered office address changed from 79 Friern Park London N12 9UA United Kingdom to 5 Flat 5 Grosvenor Lodge 980-982 High Road London N20 0QG on 7 July 2020	(1 page)
07 Jul 2020	PSC01	Notification of George Hampson as a person with significant control on 6 July 2020	(2 pages)
07 Jul 2020	PSC07	Cessation of Philippa Mary Lowe as a person with significant control on 6 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Philippa Mary Lowe as a director on 6 July 2020	(1 page)
07 Jul 2020	AP01	Appointment of George Hampson as a director on 6 July 2020	(2 pages)
07 Jul 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
28 May 2020	AA	Micro company accounts made up to 31 January 2020	(3 pages) Download iXBRL
06 Dec 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
24 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
14 Jun 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(11 pages)
10 Mar 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2	(19 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages)
04 Aug 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(14 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
16 Jul 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(14 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ 24/02/2014	(1 page)
27 Feb 2014	TM01	Termination of appointment of David Lowe as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Phillipa Mary Lowe as a director	(3 pages)

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