Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
PSC04 |
Change of details for Mrs Claire Louise Farrell as a person with significant control on 3 February 2025
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28 Sep 2024 |
AP01 |
Appointment of Mr Dominic Thomas Farrell as a director on 27 September 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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13 Feb 2024 |
TM01 |
Termination of appointment of Janet Rosamund Thomson as a director on 19 January 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
PSC07 |
Cessation of Janet Rosamund Thomson as a person with significant control on 19 January 2024
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19 Jan 2024 |
PSC01 |
Notification of Claire Louise Farrell as a person with significant control on 19 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of The Mrs J R Thomson Grandchildren's Interest in Possession Trust as a person with significant control on 26 September 2023
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28 Sep 2023 |
PSC05 |
Change of details for The Mrs J R Thomson Grandchildren's Interest in Possession Trust as a person with significant control on 26 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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26 Sep 2023 |
PSC02 |
Notification of The Mrs J R Thomson Grandchildren's Interest in Possession Trust as a person with significant control on 26 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mrs Janet Rosamund Thomson as a person with significant control on 26 September 2023
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12 May 2023 |
CERTNM |
Company name changed henbarty investments LIMITED\certificate issued on 12/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-11
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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24 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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