HENRY & HURST HOLDINGS LIMITED

00568559
DIGBY HOUSE MAIN STREET RUSTON PARVA DRIFFIELD YO25 4DG

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 8 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 accounts Annual Accounts 7 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 7 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2022 officers Termination of appointment of director (Margaret Whiteley) 1 Buy now
02 Feb 2022 officers Termination of appointment of director (Charles John Whiteley) 1 Buy now
21 Dec 2021 accounts Annual Accounts 8 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2021 capital Return of Allotment of shares 3 Buy now
22 Apr 2021 capital Return of Allotment of shares 3 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 8 Buy now
13 Nov 2019 accounts Annual Accounts 8 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 9 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 8 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 accounts Annual Accounts 6 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2015 officers Change of particulars for director (Victoria Jane Henson) 2 Buy now
26 Aug 2015 accounts Annual Accounts 6 Buy now
04 Nov 2014 annual-return Annual Return 6 Buy now
19 Aug 2014 accounts Annual Accounts 6 Buy now
04 Nov 2013 annual-return Annual Return 6 Buy now
04 Nov 2013 officers Change of particulars for director (Margaret Whiteley) 2 Buy now
04 Nov 2013 officers Change of particulars for director (Charles John Whiteley) 2 Buy now
29 Aug 2013 accounts Annual Accounts 6 Buy now
24 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2012 annual-return Annual Return 6 Buy now
12 Nov 2012 officers Change of particulars for director (Ms Rebecca Kate Addis) 2 Buy now
12 Nov 2012 officers Change of particulars for director (Victoria Jane Henson) 2 Buy now
12 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2012 accounts Annual Accounts 6 Buy now
20 Mar 2012 officers Termination of appointment of director (Julie Gordon) 1 Buy now
20 Mar 2012 officers Termination of appointment of secretary (Julie Gordon) 1 Buy now
01 Nov 2011 annual-return Annual Return 9 Buy now
14 Sep 2011 accounts Annual Accounts 6 Buy now
08 Feb 2011 annual-return Annual Return 9 Buy now
24 Sep 2010 accounts Annual Accounts 6 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2009 annual-return Annual Return 8 Buy now
03 Nov 2009 officers Change of particulars for director (Julie Elizabeth Gordon) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Margaret Whiteley) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Charles John Whiteley) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Victoria Jane Henson) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Rebecca Kate Addis) 2 Buy now
30 Sep 2009 accounts Annual Accounts 6 Buy now
28 Oct 2008 annual-return Return made up to 26/10/08; full list of members 6 Buy now
21 Oct 2008 accounts Annual Accounts 6 Buy now
31 Oct 2007 annual-return Return made up to 26/10/07; full list of members 4 Buy now
31 Oct 2007 officers Director's particulars changed 1 Buy now
25 Sep 2007 accounts Annual Accounts 6 Buy now
26 Jan 2007 accounts Annual Accounts 7 Buy now
20 Nov 2006 annual-return Return made up to 26/10/06; full list of members 4 Buy now
20 Nov 2006 officers Director's particulars changed 1 Buy now
20 Nov 2006 officers Director resigned 1 Buy now
16 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Nov 2005 annual-return Return made up to 26/10/05; full list of members 4 Buy now
02 Nov 2005 accounts Annual Accounts 8 Buy now
20 Oct 2004 officers New director appointed 2 Buy now
20 Oct 2004 annual-return Return made up to 26/10/04; full list of members 9 Buy now
02 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Apr 2004 accounts Annual Accounts 6 Buy now
18 Oct 2003 annual-return Return made up to 26/10/03; full list of members 9 Buy now
01 Oct 2003 accounts Annual Accounts 6 Buy now
25 Nov 2002 officers New director appointed 2 Buy now
19 Nov 2002 annual-return Return made up to 26/10/02; full list of members 9 Buy now
19 Aug 2002 accounts Annual Accounts 6 Buy now
06 Nov 2001 annual-return Return made up to 26/10/01; full list of members 7 Buy now
01 Oct 2001 accounts Annual Accounts 6 Buy now
06 Nov 2000 annual-return Return made up to 26/10/00; full list of members 7 Buy now
12 Jul 2000 accounts Accounting reference date extended from 31/07/00 to 31/12/00 1 Buy now
10 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
18 Apr 2000 accounts Annual Accounts 5 Buy now
26 Nov 1999 annual-return Return made up to 26/10/99; full list of members 7 Buy now
28 May 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Jan 1999 accounts Annual Accounts 7 Buy now
18 Dec 1998 officers New director appointed 2 Buy now
10 Dec 1998 officers New director appointed 2 Buy now
10 Nov 1998 annual-return Return made up to 26/10/98; no change of members 4 Buy now
09 Oct 1998 officers Director resigned 1 Buy now
31 Jul 1998 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 1998 mortgage Particulars of mortgage/charge 3 Buy now
14 Feb 1998 mortgage Particulars of mortgage/charge 3 Buy now
19 Nov 1997 annual-return Return made up to 26/10/97; full list of members 6 Buy now
10 Oct 1997 accounts Annual Accounts 19 Buy now
13 Nov 1996 annual-return Return made up to 26/10/96; full list of members 6 Buy now
16 Oct 1996 accounts Annual Accounts 19 Buy now
16 May 1996 accounts Annual Accounts 19 Buy now
30 Apr 1996 capital £ ic 35693/34693 11/03/96 £ sr 1000@1=1000 1 Buy now