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C. HENRY & SONS LIMITED

Company number 04390224

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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)
02 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 SH06 Cancellation of shares. Statement of capital on 28 September 2023
  • GBP 170.00
14 Nov 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2023 SH03 Purchase of own shares.
04 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
26 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 CH03 Secretary's details changed for Dawn Henry Tassell on 22 November 2021
22 Nov 2021 CH01 Director's details changed for Dawn Henry Tassell on 22 November 2021
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 200
19 Nov 2021 TM01 Termination of appointment of Charles Henry as a director on 7 December 2020
24 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 5 April 2017 with no updates
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 MR01 Registration of charge 043902240003, created on 30 October 2018
22 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates