HENRY HOLDINGS LIMITED

Company number 09464604

Date	Type	Description	View / Download
28 Apr 2020	MR01	Registration of charge 094646040003, created on 27 April 2020	(35 pages)
20 Mar 2020	PSC05	Change of details for Adept Care Group Limited as a person with significant control on 22 October 2019	(2 pages)
05 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	(5 pages)
04 Mar 2020	CH01	Director's details changed for Ms Emma Sara Philpott on 6 November 2019	(2 pages)
04 Mar 2020	CH01	Director's details changed for Mr David Nigel Lock on 6 November 2019	(2 pages)
04 Mar 2020	CH03	Secretary's details changed for Mrs Barbara Mary Granger on 6 November 2019	(1 page)
04 Mar 2020	AD01	Registered office address changed from Homes Support Centre 1 Lutterworth Road Burbage Hinckley Leicestershire LE10 2DJ England to Homes Support Centre 1 Lutterworth Road Burbage Hinckley Leicestershire LE10 2DJ on 4 March 2020	(1 page)
21 Jan 2020	AP01	Appointment of Mr Christopher John White as a director on 16 December 2019	(2 pages)
06 Nov 2019	AD01	Registered office address changed from The Standings Fields Farm Business Centre Hinckley Road, Sapcote Leicester Leicestershire LE9 4LH United Kingdom to Homes Support Centre 1 Lutterworth Road Burbage Hinckley Leicestershire LE10 2DJ on 6 November 2019	(1 page)
02 Sep 2019	AA	Accounts for a small company made up to 28 February 2019	(8 pages)
08 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	(5 pages)
01 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	(8 pages)
17 Apr 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(5 pages)
16 Apr 2018	CH03	Secretary's details changed for Mrs Barbara Mary Granger on 16 April 2018	(1 page)
21 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages)
09 Aug 2017	MR01	Registration of charge 094646040002, created on 7 August 2017	(9 pages)
04 Aug 2017	MR01	Registration of charge 094646040001, created on 3 August 2017	(5 pages)
05 May 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
13 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09	(3 pages)
30 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(5 pages)
08 May 2015	TM01	Termination of appointment of Michael Anthony Bonas as a director on 24 April 2015	(1 page)
24 Mar 2015	CERTNM	Company name changed coppertops care home LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-22	(3 pages)
05 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 28 February 2016	(1 page)
02 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-02 GBP 1	(28 pages)