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HENRY ENERGY LIMITED

Company number 13472299

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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)
09 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2024	PSC05	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 16 July 2024	View PDF Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AD01	Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB England to 1 Oak Court Willow Road, the Lakes Business Park Fenstanton Huntingdon PE28 9RE on 18 July 2024	View PDF Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB England to 1 Oak Court Willow Road, the Lakes Business Park Fenstanton Huntingdon PE28 9RE on 18 July 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	PSC07	Cessation of Nicholas Robert Sutton as a person with significant control on 20 September 2022	View PDF Cessation of Nicholas Robert Sutton as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC07	Cessation of David Clifford Sutton as a person with significant control on 20 September 2022	View PDF Cessation of David Clifford Sutton as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC07	Cessation of Carl David Sutton as a person with significant control on 20 September 2022	View PDF Cessation of Carl David Sutton as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC02	Notification of Abbey Properties Cambridgeshire Limited as a person with significant control on 20 September 2022	View PDF Notification of Abbey Properties Cambridgeshire Limited as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	PSC07	Cessation of Abbey Properties Cambridgeshire Limited as a person with significant control on 25 November 2021	View PDF Cessation of Abbey Properties Cambridgeshire Limited as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC01	Notification of Nicholas Robert Sutton as a person with significant control on 25 November 2021	View PDF Notification of Nicholas Robert Sutton as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC01	Notification of David Clifford Sutton as a person with significant control on 25 November 2021	View PDF Notification of David Clifford Sutton as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC01	Notification of Carl David Sutton as a person with significant control on 25 November 2021	View PDF Notification of Carl David Sutton as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr David Clifford Sutton as a director on 25 November 2021	View PDF Appointment of Mr David Clifford Sutton as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CERTNM	Company name changed abbey group number eleven LIMITED\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-25	View PDF Company name changed abbey group number eleven LIMITED\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-25 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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HENRY ENERGY LIMITED

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