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HENRY EDWARDS & CO (FUELS) LIMITED

Company number 05532892

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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)
24 Jan 2024 AP01 Appointment of Mr James Daniel Callow as a director on 24 October 2023
24 Jan 2024 AP01 Appointment of Mrs Helen Louise Needham as a director on 24 October 2023
22 Jan 2024 PSC07 Cessation of James David Callow as a person with significant control on 24 October 2023
22 Jan 2024 TM01 Termination of appointment of James David Callow as a director on 24 October 2023
13 Sep 2023 AA Accounts for a dormant company made up to 31 August 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
09 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
18 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 August 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
11 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
30 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
13 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
08 Dec 2014 AA Accounts for a dormant company made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
09 Dec 2013 AA Accounts for a dormant company made up to 31 August 2013