HENBURY LIMITED

03401775
SUITE G1 HARTSBOURNE HOUSE DELTA GAIN CARPENDERS PARK WD19 5EF

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 30 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2024 officers Termination of appointment of secretary (Derrick James Aitken) 1 Buy now
29 Sep 2023 accounts Annual Accounts 30 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 29 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2022 accounts Annual Accounts 29 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2021 officers Appointment of director (Mrs Nicola Claire Gratwicke) 2 Buy now
04 Jan 2021 accounts Annual Accounts 31 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2019 accounts Annual Accounts 27 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 officers Termination of appointment of director (Paul Richard Persey) 1 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Sep 2018 accounts Annual Accounts 28 Buy now
16 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2017 accounts Annual Accounts 28 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2017 mortgage Registration of a charge 25 Buy now
14 Sep 2016 accounts Annual Accounts 22 Buy now
05 Sep 2016 officers Termination of appointment of secretary (Jawad Jumani) 1 Buy now
05 Sep 2016 officers Appointment of secretary (Mr Derrick James Aitken) 2 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2015 accounts Annual Accounts 17 Buy now
21 Aug 2015 annual-return Annual Return 7 Buy now
23 Sep 2014 accounts Annual Accounts 18 Buy now
01 Sep 2014 annual-return Annual Return 7 Buy now
30 Jun 2014 officers Appointment of director (Mr Jonathan Peter Batson) 2 Buy now
30 Jun 2014 officers Termination of appointment of director (Jeffrey Paul Batson) 1 Buy now
26 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Jun 2014 resolution Resolution 1 Buy now
17 Jun 2014 officers Appointment of director (Mr Jawad Jumani) 2 Buy now
09 Apr 2014 officers Change of particulars for secretary (Jawad Jumani) 1 Buy now
09 Apr 2014 officers Change of particulars for director (Mohammed Reza Jumani) 2 Buy now
04 Oct 2013 accounts Annual Accounts 24 Buy now
09 Aug 2013 annual-return Annual Return 8 Buy now
03 Jun 2013 auditors Auditors Resignation Company 2 Buy now
03 May 2013 auditors Auditors Resignation Company 2 Buy now
27 Sep 2012 accounts Annual Accounts 18 Buy now
21 Aug 2012 annual-return Annual Return 8 Buy now
05 Oct 2011 accounts Annual Accounts 19 Buy now
30 Aug 2011 annual-return Annual Return 8 Buy now
11 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Oct 2010 accounts Annual Accounts 18 Buy now
25 Aug 2010 annual-return Annual Return 8 Buy now
20 Aug 2010 mortgage Particulars of a mortgage or charge 7 Buy now
29 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 Sep 2009 accounts Annual Accounts 18 Buy now
16 Sep 2009 annual-return Return made up to 10/07/09; full list of members 5 Buy now
16 Sep 2009 officers Secretary's change of particulars / jawad jumani / 13/03/2009 1 Buy now
09 Mar 2009 accounts Annual Accounts 16 Buy now
01 Sep 2008 accounts Annual Accounts 6 Buy now
29 Jul 2008 annual-return Return made up to 10/07/08; full list of members 5 Buy now
29 Jul 2008 officers Secretary's change of particulars / jawad jumani / 15/06/2008 1 Buy now
30 Aug 2007 annual-return Return made up to 10/07/07; no change of members 8 Buy now
10 May 2007 accounts Annual Accounts 6 Buy now
03 Aug 2006 annual-return Return made up to 10/07/06; full list of members 9 Buy now
04 May 2006 accounts Annual Accounts 6 Buy now
26 Jul 2005 annual-return Return made up to 10/07/05; full list of members 9 Buy now
05 May 2005 accounts Annual Accounts 15 Buy now
21 Jul 2004 annual-return Return made up to 10/07/04; full list of members 9 Buy now
25 Jun 2004 annual-return Return made up to 10/07/98; full list of members; amend 6 Buy now
15 Jun 2004 miscellaneous Miscellaneous 2 Buy now
02 Jun 2004 annual-return Return made up to 10/07/03; full list of members; amend 8 Buy now
02 Jun 2004 annual-return Return made up to 10/07/02; full list of members; amend 6 Buy now
02 Jun 2004 annual-return Return made up to 10/07/01; full list of members; amend 6 Buy now
02 Jun 2004 annual-return Return made up to 10/07/00; full list of members; amend 6 Buy now
02 Jun 2004 annual-return Return made up to 10/07/99; full list of members; amend 6 Buy now
07 Feb 2004 accounts Annual Accounts 15 Buy now
26 Sep 2003 annual-return Return made up to 10/07/03; full list of members 9 Buy now
23 Jul 2003 officers New director appointed 2 Buy now
10 Jul 2003 officers New director appointed 2 Buy now
10 Jul 2003 officers New director appointed 2 Buy now
06 Feb 2003 accounts Annual Accounts 11 Buy now
15 Nov 2002 annual-return Return made up to 10/07/02; full list of members 6 Buy now
15 Nov 2002 officers Secretary resigned 1 Buy now
15 Nov 2002 officers New secretary appointed 2 Buy now
03 Nov 2001 accounts Annual Accounts 6 Buy now
10 Sep 2001 annual-return Return made up to 10/07/01; full list of members 6 Buy now
29 Nov 2000 accounts Annual Accounts 6 Buy now
09 Oct 2000 annual-return Return made up to 10/07/00; full list of members 6 Buy now
17 May 2000 annual-return Return made up to 10/07/99; full list of members 6 Buy now
09 May 1999 accounts Annual Accounts 7 Buy now
03 Dec 1998 mortgage Particulars of mortgage/charge 4 Buy now
14 Aug 1998 annual-return Return made up to 10/07/98; full list of members 6 Buy now
19 Jun 1998 accounts Accounting reference date extended from 31/07/98 to 31/12/98 1 Buy now
13 Mar 1998 change-of-name Certificate Change Of Name Company 2 Buy now
12 Mar 1998 capital Ad 18/02/98--------- £ si 997@1=997 £ ic 2/999 2 Buy now
22 Oct 1997 officers New secretary appointed 2 Buy now
22 Oct 1997 officers Secretary resigned 1 Buy now
22 Oct 1997 officers Director resigned 1 Buy now
22 Oct 1997 officers New director appointed 2 Buy now
22 Oct 1997 address Registered office changed on 22/10/97 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
10 Jul 1997 incorporation Incorporation Company 9 Buy now