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HENDY AUTOMOTIVE LIMITED

Company number 09881062

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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)
15 Dec 2022 SH19 Statement of capital on 15 December 2022
  • GBP 10,095,000.0
15 Dec 2022 SH20 Statement by Directors
15 Dec 2022 CAP-SS Solvency Statement dated 13/12/22
15 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 13/12/2022
14 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
01 Dec 2022 SH02 Statement of capital on 25 November 2022
  • GBP 10,095,000.0
28 Nov 2022 MR04 Satisfaction of charge 098810620001 in full
18 Nov 2022 MR01 Registration of charge 098810620004, created on 17 November 2022
16 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
14 Nov 2022 TM01 Termination of appointment of Simon Bottomley as a director on 2 November 2022
16 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
13 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
27 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
02 Oct 2019 TM01 Termination of appointment of Andy Stevenson as a director on 30 September 2019
20 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
14 May 2019 PSC04 Change of details for Mr John Bailey as a person with significant control on 10 May 2019
02 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/deed 29/03/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-documents/deed 29/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 19,590,000
08 Jan 2019 AP01 Appointment of Mr Simon Bottomley as a director on 2 January 2019
06 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
17 May 2018 AA Group of companies' accounts made up to 31 December 2017