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122 HENRY STREET LTD

Company number 11725714

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Sep 2024 AD01 Registered office address changed from Suite F4, the Business Centre, Temple Wood Estate Stock Road West Hanningfield Chelmsford CM2 8LP England to Michael Stuart Associates Ltd Suite F4, the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP on 9 September 2024
23 Jul 2024 AD01 Registered office address changed from C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP England to Suite F4, the Business Centre, Temple Wood Estate Stock Road West Hanningfield Chelmsford CM2 8LP on 23 July 2024
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
26 Feb 2024 CH01 Director's details changed for Mrs Sue Camp on 23 February 2024
26 Feb 2024 PSC04 Change of details for Mrs Sue Camp as a person with significant control on 23 February 2024
17 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
04 Dec 2023 MR01 Registration of charge 117257140002, created on 20 November 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
08 May 2022 AA Total exemption full accounts made up to 31 December 2021
01 May 2022 AD01 Registered office address changed from Michael Stuart Associates Jubilee House, 3 the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom to C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP on 1 May 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
28 Apr 2021 MR01 Registration of charge 117257140001, created on 23 April 2021
31 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 CH01 Director's details changed for Miss Amanda Woodward on 14 January 2020
24 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
13 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-13
  • GBP 100