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MAX HENRY HOLDINGS LIMITED

Company number 08482964

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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)
27 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 12,350
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 12,350.00
29 Mar 2016 SH10 Particulars of variation of rights attached to shares
29 Mar 2016 SH08 Change of share class name or designation
09 Feb 2016 AA Accounts for a small company made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 12,349
16 Sep 2014 AA Accounts for a small company made up to 31 March 2014
08 Sep 2014 AA01 Previous accounting period shortened from 30 April 2014 to 30 March 2014
12 Jun 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 12,349
12 Jun 2014 CH01 Director's details changed for Denise Adrienne Lucis Brahm on 10 April 2013
12 Jun 2014 CH03 Secretary's details changed for Denise Adrienne Lucis Brahm on 10 April 2013
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 12,349
10 Apr 2013 NEWINC Incorporation