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HENRY'S OF HARBURY LIMITED

Company number 09282338

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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)
20 Dec 2023 AA Total exemption full accounts made up to 30 March 2023
20 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
20 Sep 2023 MR04 Satisfaction of charge 092823380009 in full
30 Mar 2023 AA Total exemption full accounts made up to 30 March 2022
28 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
01 Nov 2022 PSC04 Change of details for Mr Keith Henry Cockell as a person with significant control on 30 November 2021
01 Nov 2022 CH01 Director's details changed for Mr Keith Henry Cockell on 1 June 2021
15 Aug 2022 MR04 Satisfaction of charge 092823380010 in full
12 Apr 2022 MR01 Registration of charge 092823380011, created on 8 April 2022
20 Dec 2021 AA Total exemption full accounts made up to 30 March 2021
16 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 30 March 2020
18 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 5 November 2020
15 Jan 2021 PSC02 Notification of Horizonlife Limited as a person with significant control on 20 April 2020
15 Jan 2021 PSC04 Change of details for Mr Keith Henry Cockell as a person with significant control on 20 April 2020
07 Jan 2021 CS01 Confirmation statement made on 5 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2021.
07 Apr 2020 AD01 Registered office address changed from 70 Priory Road Kenilworth Warwickshire CV8 1LQ to Units 7-9 Cotswold Business Village Moreton in Marsh Gloucestershire GL56 0JQ on 7 April 2020
30 Mar 2020 AA Accounts for a dormant company made up to 30 March 2019
19 Mar 2020 MR01 Registration of charge 092823380010, created on 17 March 2020
04 Mar 2020 AP01 Appointment of Mr Paul Andrew Cockell as a director on 3 March 2020
10 Feb 2020 MR01 Registration of charge 092823380009, created on 10 February 2020
30 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
25 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 MR01 Registration of charge 092823380008, created on 20 November 2018