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HENBURY GC PROPERTY LIMITED

Company number 13637131

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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)
01 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
15 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
01 Nov 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
20 Jun 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 March 2022
17 Jun 2022 TM01 Termination of appointment of Graham Arthur Edgell as a director on 24 March 2022
16 Jun 2022 PSC08 Notification of a person with significant control statement
16 Jun 2022 AP01 Appointment of Alan John Vaughan as a director on 25 March 2022
16 Jun 2022 AP01 Appointment of Ms Ann Manley as a director on 25 March 2022
16 Jun 2022 AP01 Appointment of Nigel Henry Pickersgill as a director on 25 March 2022
16 Jun 2022 PSC07 Cessation of Jonathan Robert Shorrock as a person with significant control on 24 March 2022
27 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2022 MA Memorandum and Articles of Association
23 Jan 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
02 Dec 2021 AP01 Appointment of Mr Graham Arthur Edgell as a director on 30 November 2021
01 Dec 2021 TM01 Termination of appointment of Jonathan Robert Shorrock as a director on 30 November 2021
22 Sep 2021 NEWINC Incorporation