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MAX HENRY LIMITED

Company number 00485145

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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)
11 Jul 2019 MR01 Registration of charge 004851450028, created on 11 July 2019
11 Jul 2019 MR01 Registration of charge 004851450030, created on 11 July 2019
11 Jul 2019 MR01 Registration of charge 004851450029, created on 11 July 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
08 Jan 2018 AA Accounts for a small company made up to 31 March 2017
14 Jun 2017 AP03 Appointment of Mr Jay Dhirajal Soneji as a secretary on 10 May 2017
30 May 2017 TM01 Termination of appointment of Denise Adrienne Lucie Brahm as a director on 10 May 2017
30 May 2017 TM02 Termination of appointment of Denise Adrienne Lucie Brahm as a secretary on 10 May 2017
24 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
11 Aug 2016 AUD Auditor's resignation
27 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 12,349
12 Apr 2016 AA Accounts for a small company made up to 31 March 2015
21 May 2015 MR01 Registration of charge 004851450026, created on 18 May 2015
21 May 2015 MR01 Registration of charge 004851450027, created on 18 May 2015
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 12,349
02 Sep 2014 AA Accounts for a small company made up to 31 March 2014
30 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2014
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 12,349
  • ANNOTATION A second filed AR01 was registered on 30/06/2014.
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
10 Dec 2013 MR01 Registration of charge 004851450025
09 Dec 2013 MR01 Registration of charge 004851450019
09 Dec 2013 MR01 Registration of charge 004851450024