HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED
Company number 10690642
- Company Overview for HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED (10690642)
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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) |
|---|---|---|---|
| 28 Oct 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 08 Apr 2024 | AP01 | Appointment of Mrs Michele Jean Faull as a director on 5 April 2024 | |
| 01 Apr 2024 | CS01 | Confirmation statement made on 24 March 2024 with no updates | |
| 17 Feb 2024 | TM01 | Termination of appointment of David Terence Lawlor as a director on 4 February 2024 | |
| 04 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 24 March 2023 with no updates | |
| 23 Mar 2023 | AP01 | Appointment of Joy Elizabeth Redfern as a director on 13 March 2023 | |
| 14 Mar 2023 | AP01 | Appointment of Mr David William Smith as a director on 13 March 2023 | |
| 14 Mar 2023 | AP01 | Appointment of Mr Stephen Matthew Friling as a director on 13 March 2023 | |
| 14 Mar 2023 | AP01 | Appointment of Mr David Terence Lawlor as a director on 13 March 2023 | |
| 14 Mar 2023 | AP01 | Appointment of Mr Harvey Philip Hine as a director on 13 March 2023 | |
| 14 Mar 2023 | TM02 | Termination of appointment of Rowansec Limited as a secretary on 13 March 2023 | |
| 14 Mar 2023 | AD01 | Registered office address changed from 5 Henrys Place Harbury Leamington Spa CV33 9UN England to 4 Henrys Place Harbury Leamington Spa CV33 9UN on 14 March 2023 | |
| 13 Mar 2023 | AD01 | Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to 5 Henrys Place Harbury Leamington Spa CV33 9UN on 13 March 2023 | |
| 13 Mar 2023 | PSC08 | Notification of a person with significant control statement | |
| 13 Mar 2023 | PSC07 | Cessation of Rowansec Limited as a person with significant control on 13 March 2023 | |
| 13 Mar 2023 | PSC07 | Cessation of Rowan Formations Limited as a person with significant control on 13 March 2023 | |
| 13 Mar 2023 | AP03 | Appointment of Mr Stephen Matthew Friling as a secretary on 13 March 2023 | |
| 13 Mar 2023 | TM01 | Termination of appointment of Keith Henry Cockell as a director on 13 March 2023 | |
| 13 Mar 2023 | TM01 | Termination of appointment of Rowan Formations Limited as a director on 13 March 2023 | |
| 13 Mar 2023 | TM01 | Termination of appointment of Rowansec Limited as a director on 13 March 2023 | |
| 07 Apr 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
| 15 Jun 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 24 March 2021 with no updates |