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HENRY BERTRAND HOLDINGS LIMITED

Company number 04336031

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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)
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
18 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
22 Aug 2022 AP03 Appointment of Mr Andrew Gilbert as a secretary on 12 August 2022
22 Aug 2022 TM02 Termination of appointment of Ruth Gilbert as a secretary on 12 August 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
27 Nov 2021 AA Accounts for a dormant company made up to 30 November 2020
17 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
30 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
24 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
24 Apr 2018 AD01 Registered office address changed from 52 Holmes Road London NW5 3AB to 13-15 Station Road London N3 2SB on 24 April 2018
08 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
14 Sep 2017 AA01 Current accounting period extended from 31 May 2017 to 30 November 2017
03 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 22,500
17 Jun 2015 SH20 Statement by Directors
17 Jun 2015 SH19 Statement of capital on 17 June 2015
  • GBP 22,500
17 Jun 2015 CAP-SS Solvency Statement dated 20/05/15