Companies House does not verify the accuracy of the information filed

ALBERT HENRY PLANT LIMITED

Company number 09740163

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
18 Feb 2020	AD01	Registered office address changed from 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU United Kingdom to Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 18 February 2020	View PDF Registered office address changed from 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU United Kingdom to Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 18 February 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
20 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
21 Feb 2018	PSC07	Cessation of Beacon Hill Group 2010 Limited as a person with significant control on 21 February 2018	View PDF Cessation of Beacon Hill Group 2010 Limited as a person with significant control on 21 February 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	PSC05	Change of details for Go Plant Construction Equipment Limited as a person with significant control on 13 July 2017	View PDF Change of details for Go Plant Construction Equipment Limited as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
31 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 11 pages (11 pages)
14 Jul 2016	AP03	Appointment of Mr Christian John O'connell as a secretary on 4 July 2016	View PDF Appointment of Mr Christian John O'connell as a secretary on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AP01	Appointment of Mr Christian John O'connell as a director on 4 July 2016	View PDF Appointment of Mr Christian John O'connell as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	TM01	Termination of appointment of Adrian Giles Silber as a director on 30 June 2016	View PDF Termination of appointment of Adrian Giles Silber as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	TM02	Termination of appointment of Adrian Giles Silber as a secretary on 30 June 2016	View PDF Termination of appointment of Adrian Giles Silber as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ALBERT HENRY PLANT LIMITED

Filter by category