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HENRY HOLDINGS LIMITED

Company number 09464604

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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)
11 Jun 2024 AA Full accounts made up to 29 February 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
29 Sep 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 094646040006
12 Jul 2023 AA Accounts for a small company made up to 28 February 2023
18 Apr 2023 CS01 Confirmation statement made on 2 March 2023 with updates
03 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 1.52
15 Feb 2023 SH02 Sub-division of shares on 8 February 2023
14 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 08/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2023 MA Memorandum and Articles of Association
24 Jun 2022 AA Accounts for a small company made up to 28 February 2022
11 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with updates
14 Sep 2021 CS01 Confirmation statement made on 2 March 2021 with updates
13 Sep 2021 CH01 Director's details changed for Ms Emma Sara Philpott on 13 September 2021
13 Sep 2021 CH01 Director's details changed for Mr David Nigel Lock on 13 September 2021
20 Jul 2021 AA Accounts for a small company made up to 28 February 2021
03 Feb 2021 AP01 Appointment of Mr Kenneth Barrie Nelson as a director on 1 February 2021
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2020 MR04 Satisfaction of charge 094646040003 in full
30 Sep 2020 MR04 Satisfaction of charge 094646040001 in full
22 Sep 2020 MR01 Registration of charge 094646040005, created on 9 September 2020
22 Sep 2020 MR01 Registration of charge 094646040006, created on 9 September 2020
21 Sep 2020 MR01 Registration of charge 094646040004, created on 9 September 2020
11 Aug 2020 AA Accounts for a small company made up to 29 February 2020
15 Jun 2020 MR04 Satisfaction of charge 094646040002 in full