Companies House does not verify the accuracy of the information filed

HENRY

Company number 06952404

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Apr 2024	TM01	Termination of appointment of Rebecca Lang as a director on 10 April 2024	View PDF Termination of appointment of Rebecca Lang as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM02	Termination of appointment of Joanne Elizabeth Godfrey as a secretary on 11 April 2024	View PDF Termination of appointment of Joanne Elizabeth Godfrey as a secretary on 11 April 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
02 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AP01	Appointment of Mrs Janice Burberry as a director on 23 March 2023	View PDF Appointment of Mrs Janice Burberry as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP03	Appointment of Ms Joanne Elizabeth Godfrey as a secretary on 1 September 2022	View PDF Appointment of Ms Joanne Elizabeth Godfrey as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 53 pages (53 pages)
03 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	TM02	Termination of appointment of Anne Buss-Keating as a secretary on 15 July 2022	View PDF Termination of appointment of Anne Buss-Keating as a secretary on 15 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Tom Spencer as a director on 7 July 2022	View PDF Termination of appointment of Tom Spencer as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 53 pages (53 pages)
07 Dec 2021	TM01	Termination of appointment of Anne Elizabeth Lloyd as a director on 26 November 2021	View PDF Termination of appointment of Anne Elizabeth Lloyd as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Joanna Mary Dyson as a director on 26 November 2021	View PDF Termination of appointment of Joanna Mary Dyson as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP03	Appointment of Anne Buss-Keating as a secretary on 21 October 2021	View PDF Appointment of Anne Buss-Keating as a secretary on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM02	Termination of appointment of Tom Berry as a secretary on 21 October 2021	View PDF Termination of appointment of Tom Berry as a secretary on 21 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CH01	Director's details changed for Ms Samantha Olsen on 27 September 2021	View PDF Director's details changed for Ms Samantha Olsen on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AP01	Appointment of Dr Rebecca Lang as a director on 8 July 2021	View PDF Appointment of Dr Rebecca Lang as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mrs Tracey Ann Chong as a director on 8 July 2021	View PDF Appointment of Mrs Tracey Ann Chong as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mr Mark Anthony Malbas as a director on 8 July 2021	View PDF Appointment of Mr Mark Anthony Malbas as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2021	AP01	Appointment of Emeritus Pinki Sahota as a director on 25 March 2021	View PDF Appointment of Emeritus Pinki Sahota as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Ms Joanna Mary Dyson on 22 February 2021	View PDF Director's details changed for Ms Joanna Mary Dyson on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Alexander Frederick Vlassopulos as a director on 28 January 2021	View PDF Termination of appointment of Alexander Frederick Vlassopulos as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
27 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

HENRY

Filter by category