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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)
18 Jan 2018 SH06 Cancellation of shares. Statement of capital on 21 November 2017
  • GBP 194
28 Dec 2017 SH03 Purchase of own shares.
21 Nov 2017 AP03 Appointment of Mr Allen Reid as a secretary on 21 November 2017
21 Nov 2017 TM02 Termination of appointment of Hazel Elizabeth Young as a secretary on 21 November 2017
07 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
11 Jan 2017 SH06 Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 230
11 Jan 2017 SH03 Purchase of own shares.
29 Jun 2016 AA Group of companies' accounts made up to 31 March 2016
09 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 December 2015
09 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 December 2014
09 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 December 2013
09 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 December 2012
09 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 December 2011
09 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 December 2010
29 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 251

Statement of capital on 2016-03-09
  • GBP 251
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016.
21 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 251
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016.
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2014 AA Group of companies' accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 251
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016.
20 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016.
18 Sep 2012 AP01 Appointment of Mr Allen Reid as a director
18 Sep 2012 TM01 Termination of appointment of Derek Carson as a director