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HENRYSUPER FOOD AND DRINKS LTD

Company number 11638228

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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)
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
26 Jun 2023 AA Micro company accounts made up to 31 October 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
18 Mar 2022 AA Micro company accounts made up to 31 October 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
29 Jul 2021 AA Micro company accounts made up to 31 October 2020
09 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
14 Jul 2020 PSC04 Change of details for Mr Keith Henry as a person with significant control on 14 July 2020
14 Jul 2020 CH01 Director's details changed for Mr Keith Henry on 14 July 2020
09 Jul 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 30 Powick Road Edrington Birmingham B23 7NY on 9 July 2020
08 Jul 2020 CS01 Confirmation statement made on 22 October 2019 with no updates
06 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-06
13 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
23 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted