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HENRY SOTHERAN HOLDINGS LIMITED

Company number 03580400

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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 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	AP01	Appointment of Mr Anthony James De Rothschild as a director on 8 May 2024	View PDF Appointment of Mr Anthony James De Rothschild as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC04	Change of details for Mr Anthony James De Rothschild as a person with significant control on 8 May 2024	View PDF Change of details for Mr Anthony James De Rothschild as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr David Mayer De Rothschild as a director on 8 May 2024	View PDF Appointment of Mr David Mayer De Rothschild as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC01	Notification of Anthony James De Rothschild as a person with significant control on 3 May 2024	View PDF Notification of Anthony James De Rothschild as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC01	Notification of Jessica De Rothschild as a person with significant control on 3 May 2024	View PDF Notification of Jessica De Rothschild as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Evelyn Robert Adrian De Rothschild as a person with significant control on 3 May 2024	View PDF Cessation of Evelyn Robert Adrian De Rothschild as a person with significant control on 3 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC01	Notification of David Mayer De Rothschild as a person with significant control on 3 May 2024	View PDF Notification of David Mayer De Rothschild as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2023	TM01	Termination of appointment of Evelyn De Rothschild as a director on 7 November 2022	View PDF Termination of appointment of Evelyn De Rothschild as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	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)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off
27 Nov 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	CH01	Director's details changed for Jessica De Rothschild on 27 June 2019	View PDF Director's details changed for Jessica De Rothschild on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)

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HENRY SOTHERAN HOLDINGS LIMITED

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