- Company Overview for MAX HENRY LIMITED (00485145)
- Filing history for MAX HENRY LIMITED (00485145)
- People for MAX HENRY LIMITED (00485145)
- Charges for MAX HENRY LIMITED (00485145)
- More for MAX HENRY LIMITED (00485145)
| 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) |
|---|---|---|---|
| 05 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 05 Apr 2024 | CH01 | Director's details changed for Victoria Susan Schild on 5 April 2024 | |
| 05 Apr 2024 | CH01 | Director's details changed for Mr Pierre Michael Brahm on 5 April 2024 | |
| 05 Apr 2024 | CH03 | Secretary's details changed for Mr Jay Dhirajal Soneji on 5 April 2024 | |
| 05 Apr 2024 | PSC04 | Change of details for Mrs Victoria Susan Schild as a person with significant control on 5 April 2024 | |
| 26 Feb 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 05 May 2023 | AD01 | Registered office address changed from 1 Motcomb Street Belgrave Square London SW1X 8JX to 2 Motcomb Street London SW1X 8JU on 5 May 2023 | |
| 25 Apr 2023 | MR04 | Satisfaction of charge 16 in full | |
| 01 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 15 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 06 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 24 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 26 Sep 2019 | AP01 | Appointment of Mrs Denise Adrienne Lucie Brahm as a director on 26 September 2019 | |
| 13 Aug 2019 | MR04 | Satisfaction of charge 10 in full | |
| 13 Aug 2019 | MR04 | Satisfaction of charge 11 in full | |
| 13 Aug 2019 | MR04 | Satisfaction of charge 18 in full | |
| 13 Aug 2019 | MR04 | Satisfaction of charge 14 in full | |
| 13 Aug 2019 | MR04 | Satisfaction of charge 15 in full | |
| 13 Aug 2019 | MR04 | Satisfaction of charge 12 in full | |
| 11 Jul 2019 | MR01 | Registration of charge 004851450032, created on 11 July 2019 | |
| 11 Jul 2019 | MR01 | Registration of charge 004851450031, created on 11 July 2019 |