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HENRY'S COFFEE HOUSE LIMITED

Company number SC384026

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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)
20 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2024 CS01 Confirmation statement made on 20 December 2023 with updates
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 TM01 Termination of appointment of Henry Horne as a director on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Harrison Robert Horne as a director on 30 June 2023
26 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Apr 2023 SH06 Cancellation of shares. Statement of capital on 30 March 2023
  • GBP 66
18 Apr 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Feb 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
01 Dec 2021 SH08 Change of share class name or designation
30 Nov 2021 MA Memorandum and Articles of Association
30 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares rights pertaining to a ordinary/ b ordinary / c ordinary be described in new articles 23/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
20 Dec 2018 PSC01 Notification of Jonathan Horne as a person with significant control on 18 December 2018
20 Dec 2018 PSC07 Cessation of Harrison Robert Horne as a person with significant control on 18 December 2018
20 Dec 2018 AP01 Appointment of Mr Jonathan Henry Horne as a director on 18 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017