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DAVID B. HENDRY LIMITED

Company number 02904805

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Company Results (links open in a new window)
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)
13 May 2026 CS01 Confirmation statement made on 19 March 2026 with no updates
View PDF Confirmation statement made on 19 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2026 RP01AP01 Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director
View PDF Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2026 TM02 Termination of appointment of a secretary
View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
24 Jul 2025 CH01 Director's details changed for Ms Emily Sarah Tate on 12 July 2025
View PDF Director's details changed for Ms Emily Sarah Tate on 12 July 2025 - link opens in a new window - 2 pages (2 pages)
23 Jul 2025 CH01 Director's details changed for Ms Emily Sarah Tate on 12 July 2025
View PDF Director's details changed for Ms Emily Sarah Tate on 12 July 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 CH01 Director's details changed for Ms Emily Sarah Tate on 11 July 2025
View PDF Director's details changed for Ms Emily Sarah Tate on 11 July 2025 - link opens in a new window - 2 pages (2 pages)
15 Jul 2025 AP01 Appointment of Mrs Emily Tate as a director on 11 July 2025
View PDF Appointment of Mrs Emily Tate as a director on 11 July 2025 - link opens in a new window - 2 pages (2 pages)
14 Jul 2025 TM01 Termination of appointment of Stephen Anthony Long as a director on 11 July 2025
View PDF Termination of appointment of Stephen Anthony Long as a director on 11 July 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 AA Accounts for a dormant company made up to 27 December 2024
View PDF Accounts for a dormant company made up to 27 December 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2025 CS01 Confirmation statement made on 19 March 2025 with no updates
View PDF Confirmation statement made on 19 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2024 TM02 Termination of appointment of Westley Anthony Maffei as a secretary on 31 December 2024
View PDF Termination of appointment of Westley Anthony Maffei as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024 AA Accounts for a dormant company made up to 29 December 2023
View PDF Accounts for a dormant company made up to 29 December 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2024 TM01 Termination of appointment of Nicholas John Edwards as a director on 1 June 2024
View PDF Termination of appointment of Nicholas John Edwards as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024 AP01 Appointment of Ms Zillah Ellen Byng-Thorne as a director on 1 June 2024
  • ANNOTATION Replaced a replacement AP01 was registered on 09/04/2026.
View PDF Appointment of Ms Zillah Ellen Byng-Thorne as a director on 1 June 2024
  • ANNOTATION Replaced a replacement AP01 was registered on 09/04/2026.
- link opens in a new window - 3 pages (3 pages)
28 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024 TM01 Termination of appointment of Kate Alexandra Davidson as a director on 31 January 2024
View PDF Termination of appointment of Kate Alexandra Davidson as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024 AP01 Appointment of Mr Nicholas John Edwards as a director on 31 January 2024
View PDF Appointment of Mr Nicholas John Edwards as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024 AP01 Appointment of Mr Stephen Anthony Long as a director on 31 January 2024
View PDF Appointment of Mr Stephen Anthony Long as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023 TM01 Termination of appointment of Darren Ogden as a director on 1 October 2023
View PDF Termination of appointment of Darren Ogden as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023 AP03 Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023
View PDF Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023 TM02 Termination of appointment of Timothy Francis George as a secretary on 31 July 2023
View PDF Termination of appointment of Timothy Francis George as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023 TM01 Termination of appointment of Angela Eames as a director on 28 June 2023
View PDF Termination of appointment of Angela Eames as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023 AP01 Appointment of Mr Darren Ogden as a director on 28 June 2023
View PDF Appointment of Mr Darren Ogden as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023 AA Accounts for a dormant company made up to 30 December 2022
View PDF Accounts for a dormant company made up to 30 December 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)