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CARL HENRY PROPERTY LIMITED

Company number 08665636

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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)
21 Nov 2018 AA Micro company accounts made up to 28 February 2018
13 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
29 May 2018 CH01 Director's details changed for Mr Carl Anthony Henry on 15 May 2018
27 Nov 2017 AA Micro company accounts made up to 28 February 2017
08 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
01 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
02 Aug 2016 EH02 Elect to keep the directors' residential address register information on the public register
02 Aug 2016 EH01 Elect to keep the directors' register information on the public register
02 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 100,001
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 100,001
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 50,001
25 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 28 February 2016
26 Feb 2016 AD01 Registered office address changed from , Graham Latham Limited Hedge House, Hangersley Hill, Ringwood, Hampshire, BH24 3JW to 128 City Road London EC1V 2NX on 26 February 2016
31 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1
01 Jun 2015 TM01 Termination of appointment of Lisa Santillo as a director on 30 April 2015
28 May 2015 AA Accounts for a dormant company made up to 31 August 2014
03 Nov 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
  • ANNOTATION Part Admin Removed The director details on the confirmation statement were administratively removed from the public register on 01/10/2024 as the material was not properly delivered
03 Mar 2014 AP01 Appointment of Ms Lisa Santillo as a director
28 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Admin Removed The director details on the IN01 were administratively removed from the public register on 01/10/2024 as the material was not properly delivered