HENDY AUTOMOTIVE LIMITED filing history - Find and update company information

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HENDY AUTOMOTIVE LIMITED

Company number 09881062

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
07 Oct 2023	SH02	Statement of capital on 11 August 2023 GBP 6,137,802	View PDF Statement of capital on 11 August 2023 GBP 6,137,802 - link opens in a new window - 6 pages (6 pages)
07 Oct 2023	SH02	Statement of capital on 14 April 2023 GBP 8,793,531	View PDF Statement of capital on 14 April 2023 GBP 8,793,531 - link opens in a new window - 6 pages (6 pages)
15 Dec 2022	SH19	Statement of capital on 15 December 2022 GBP 10,095,000.0	View PDF Statement of capital on 15 December 2022 GBP 10,095,000.0 - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2022	CAP-SS	Solvency Statement dated 13/12/22	View PDF Solvency Statement dated 13/12/22 - link opens in a new window - 1 page (1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 13/12/2022	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 13/12/2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
01 Dec 2022	SH02	Statement of capital on 25 November 2022 GBP 10,095,000.0	View PDF Statement of capital on 25 November 2022 GBP 10,095,000.0 - link opens in a new window - 6 pages (6 pages)
28 Nov 2022	MR04	Satisfaction of charge 098810620001 in full	View PDF Satisfaction of charge 098810620001 in full - link opens in a new window - 1 page (1 page)
18 Nov 2022	MR01	Registration of charge 098810620004, created on 17 November 2022	View PDF Registration of charge 098810620004, created on 17 November 2022 - link opens in a new window - 46 pages (46 pages)
16 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	TM01	Termination of appointment of Simon Bottomley as a director on 2 November 2022	View PDF Termination of appointment of Simon Bottomley as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
13 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
10 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
05 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	TM01	Termination of appointment of Andy Stevenson as a director on 30 September 2019	View PDF Termination of appointment of Andy Stevenson as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 47 pages (47 pages)
14 May 2019	PSC04	Change of details for Mr John Bailey as a person with significant control on 10 May 2019	View PDF Change of details for Mr John Bailey as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 41 pages (41 pages)

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