HENRY NEWBERY AND CO.LIMITED filing history - Find and update company information

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HENRY NEWBERY AND CO.LIMITED

Company number 00248899

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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)
23 Apr 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	PSC01	Notification of Jeremy Alister Quinton Gower as a person with significant control on 1 August 2023	View PDF Notification of Jeremy Alister Quinton Gower as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 1 August 2023	View PDF Withdrawal of a person with significant control statement on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jul 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 - 9 pages (9 pages) Download iXBRL
23 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 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
14 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	DISS40	Compulsory strike-off action has been discontinued
04 Aug 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
04 Aug 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off
11 Jan 2021	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2020	AD01	Registered office address changed from Unit 1 Blandford Road Tarrant Hinton Blandford Forum Dorset DT11 8GY England to The Grove Rax Lane Bridport DT6 3JL on 30 October 2020	View PDF Registered office address changed from Unit 1 Blandford Road Tarrant Hinton Blandford Forum Dorset DT11 8GY England to The Grove Rax Lane Bridport DT6 3JL on 30 October 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2019	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	AP01	Appointment of Mr Jeremy Alister Quentin Gower as a director on 18 March 2019	View PDF Appointment of Mr Jeremy Alister Quentin Gower as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AD01	Registered office address changed from Unit 5 United House 11 Tariff Road London N17 0DY England to Unit 1 Blandford Road Tarrant Hinton Blandford Forum Dorset DT11 8GY on 18 March 2019	View PDF Registered office address changed from Unit 5 United House 11 Tariff Road London N17 0DY England to Unit 1 Blandford Road Tarrant Hinton Blandford Forum Dorset DT11 8GY on 18 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	TM01	Termination of appointment of Carol Ann Johnson as a director on 18 March 2019	View PDF Termination of appointment of Carol Ann Johnson as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)

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