HENRY SPAIN INVESTMENT SERVICES LIMITED
Company number 07118506
- Company Overview for HENRY SPAIN INVESTMENT SERVICES LIMITED (07118506)
- Filing history for HENRY SPAIN INVESTMENT SERVICES LIMITED (07118506)
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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) |
|---|---|---|---|
| 08 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
| 03 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Feb 2023 | AD01 | Registered office address changed from 49a High Street Market Harborough LE16 7AF England to 49 High Street Market Harborough LE16 7AF on 8 February 2023 | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
| 01 Feb 2023 | TM01 | Termination of appointment of James Scott Chandler as a director on 1 February 2023 | |
| 15 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Feb 2022 | AP01 | Appointment of Mr James Scott Chandler as a director on 14 January 2022 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
| 31 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
| 20 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 15 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
| 14 Nov 2019 | CH01 | Director's details changed for Mr Thomas Mark Spain on 14 November 2019 | |
| 14 Nov 2019 | PSC04 | Change of details for Mr Thomas Mark Spain as a person with significant control on 14 November 2019 | |
| 26 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 16 Jan 2019 | AD01 | Registered office address changed from 21 the Point, Rockingham Road Market Harborough LE16 7NU to 49a High Street Market Harborough LE16 7AF on 16 January 2019 | |
| 10 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with no updates | |
| 02 Jan 2019 | AA01 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 | |
| 01 May 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 13 Feb 2018 | CS01 | Confirmation statement made on 7 January 2018 with no updates | |
| 01 Nov 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 15 Feb 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
| 29 Jun 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 17 Feb 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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| 11 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 |