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HENRY DONY ASSOCIATES LIMITED

Company number 05149638

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC01	Notification of Samuel Jacob Dony as a person with significant control on 3 January 2023	View PDF Notification of Samuel Jacob Dony as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC07	Cessation of Jane Rose Dony as a person with significant control on 3 January 2023	View PDF Cessation of Jane Rose Dony as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 51	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 51 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2020	TM01	Termination of appointment of Jane Rose Dony as a director on 23 July 2020	View PDF Termination of appointment of Jane Rose Dony as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AP01	Appointment of Mr Samuel Jacob Dony as a director on 23 July 2020	View PDF Appointment of Mr Samuel Jacob Dony as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC04	Change of details for Mr Henry Dony as a person with significant control on 26 July 2018	View PDF Change of details for Mr Henry Dony as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH01	Director's details changed for Mr Henry Dony on 26 July 2018	View PDF Director's details changed for Mr Henry Dony on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH01	Director's details changed for Ms Jane Rose Dony on 26 July 2018	View PDF Director's details changed for Ms Jane Rose Dony on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC04	Change of details for Ms Jane Rose Dony as a person with significant control on 26 July 2020	View PDF Change of details for Ms Jane Rose Dony as a person with significant control on 26 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH03	Secretary's details changed for Mr Henry Dony on 26 July 2018	View PDF Secretary's details changed for Mr Henry Dony on 26 July 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CH01	Director's details changed for Mr Henry Dony on 26 July 2018	View PDF Director's details changed for Mr Henry Dony on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC04	Change of details for Mr Henry Dony as a person with significant control on 26 July 2018	View PDF Change of details for Mr Henry Dony as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH01	Director's details changed for Ms Jane Rose Dony on 26 July 2018	View PDF Director's details changed for Ms Jane Rose Dony on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC04	Change of details for Ms Jane Rose Dony as a person with significant control on 26 July 2018	View PDF Change of details for Ms Jane Rose Dony as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)

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HENRY DONY ASSOCIATES LIMITED

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