HOUSE OF HENRY PRODUCTION LTD

Company number 12813407

Date	Type	Description	View / Download
08 May 2024	AP03	Appointment of Mr Ricardo Henry as a secretary on 3 May 2024	(2 pages)
25 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with updates	(3 pages)
15 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	(3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 August 2022	(4 pages) Download iXBRL
30 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	(1 page)
09 Feb 2023	TM01	Termination of appointment of Saleena Tomlinson as a director on 14 August 2022	(1 page)
16 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	(3 pages)
17 Feb 2022	CH01	Director's details changed for Miss Rebecca Henry on 17 February 2022	(2 pages)
04 Feb 2022	AP01	Appointment of Mrs Saleena Tomlinson as a director on 1 February 2022	(2 pages)
11 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	(3 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	(3 pages)
23 Aug 2021	PSC01	Notification of Rebecca Henry as a person with significant control on 14 August 2020	(2 pages)
23 Aug 2021	PSC07	Cessation of Saleena Shah as a person with significant control on 14 August 2020	(1 page)
23 Aug 2021	TM01	Termination of appointment of Saleena Shah as a director on 14 August 2020	(1 page)
10 Aug 2021	AD01	Registered office address changed from Mya Services PO Box 773 Northwich CW9 9TY England to 81 Newton Street Manchester M1 1EX on 10 August 2021	(1 page)
10 May 2021	AP01	Appointment of Miss Rebecca Henry as a director on 10 May 2021	(2 pages)
15 Sep 2020	PSC01	Notification of Saleena Shah as a person with significant control on 14 August 2020	(2 pages)
15 Sep 2020	AD01	Registered office address changed from C/O S Shah, Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Mya Services PO Box 773 Northwich CW9 9TY on 15 September 2020	(1 page)
15 Sep 2020	AP01	Appointment of Miss Saleena Shah as a director on 14 August 2020	(2 pages)
15 Sep 2020	PSC07	Cessation of Rickton Henry as a person with significant control on 14 August 2020	(1 page)
14 Sep 2020	TM01	Termination of appointment of Rickton Henry as a director on 14 September 2020	(1 page)
14 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)