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113 HENRYS ROAD LIMITED

Company number 07072209

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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)
29 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 5
06 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 5
18 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 5
28 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
23 Jan 2012 CH01 Director's details changed for Mr Adam Anthony Scott on 20 January 2012
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
03 Aug 2011 CH01 Director's details changed for Jane Emma Little on 3 August 2011
03 Aug 2011 CH01 Director's details changed for Gitanjali Khosla on 3 August 2011
02 Aug 2011 CH01 Director's details changed for Mrs Paula Ben Moshe on 2 August 2011
13 May 2011 AP01 Appointment of Mrs Paula Ben Moshe as a director
13 May 2011 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
12 May 2011 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 12 May 2011
26 Jan 2011 TM01 Termination of appointment of Adam Scott as a director
16 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
16 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
27 Oct 2010 AP01 Appointment of Jane Emma Little as a director
27 Oct 2010 AP01 Appointment of Gitanjali Khosla as a director
11 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted