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GOHENRY LIMITED

Company number 06146113

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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)
21 Jun 2022 CC04 Statement of company's objects
28 Mar 2022 CH01 Director's details changed for Dr Alex Zivoder on 28 March 2022
28 Mar 2022 CH01 Director's details changed for Mr Bryan David Roche on 28 March 2022
28 Mar 2022 AD01 Registered office address changed from 9 Angel Court High Street Lymington Hampshire SO41 9AP to Stirley House Ampress Lane Ampress Park Lymington SO41 8LW on 28 March 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
24 Aug 2021 MR01 Registration of charge 061461130002, created on 16 August 2021
24 Aug 2021 MR01 Registration of charge 061461130003, created on 16 August 2021
24 Aug 2021 MR01 Registration of charge 061461130004, created on 16 August 2021
17 Aug 2021 MR01 Registration of charge 061461130001, created on 16 August 2021
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 69,389.2225
02 Jul 2021 AP01 Appointment of Dawn Marie Zier as a director on 1 January 2021
01 Jul 2021 AP01 Appointment of Patricia Han as a director on 23 February 2021
22 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
21 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 69,377.2225
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 66,602.76
18 Dec 2020 MA Memorandum and Articles of Association
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 60,930.22
07 Nov 2020 MA Memorandum and Articles of Association
07 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 21/01/2021
28 Oct 2020 AP01 Appointment of Christopher Sudgen as a director on 23 October 2020
27 Oct 2020 TM01 Termination of appointment of Louise Mary Hill as a director on 26 October 2020
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 51,815.495