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HENRY GROUP (NI) LIMITED

Company number NI018696

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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)
27 Jun 2024 AA Group of companies' accounts made up to 31 March 2024
05 Apr 2024 AP01 Appointment of Mr John Gordon Milligan as a director on 2 April 2024
03 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
28 Jun 2023 AA Group of companies' accounts made up to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
30 Jun 2022 AA Group of companies' accounts made up to 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
30 Jun 2021 AA Group of companies' accounts made up to 31 March 2021
08 Apr 2021 MA Memorandum and Articles of Association
08 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
30 Nov 2020 PSC04 Change of details for Mr David Henry as a person with significant control on 16 October 2019
25 Aug 2020 AP01 Appointment of Sir George Hamilton as a director on 3 August 2020
06 Jul 2020 AA Group of companies' accounts made up to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
16 Oct 2019 SH06 Cancellation of shares. Statement of capital on 24 September 2019
  • GBP 158
16 Oct 2019 SH03 Purchase of own shares.
30 Sep 2019 TM01 Termination of appointment of Nigel James Henry as a director on 24 September 2019
20 Jun 2019 AA Group of companies' accounts made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
03 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
16 Apr 2018 SH02 Sub-division of shares on 4 April 2018
10 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
18 Jan 2018 PSC04 Change of details for Mr David Henry as a person with significant control on 1 December 2017