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GOHENRY LIMITED

Company number 06146113

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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)
07 Nov 2020 MA Memorandum and Articles of Association
07 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 21/01/2021
28 Oct 2020 AP01 Appointment of Christopher Sudgen as a director on 23 October 2020
27 Oct 2020 TM01 Termination of appointment of Louise Mary Hill as a director on 26 October 2020
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 51,815.495
30 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 51,807.995
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 51,565.545
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 51,555.545
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
06 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 50,266.5875
25 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 49,641.5875
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 49,599.92
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 44,599.92
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 44,558.255
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 42,699.54
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 42,697.875
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 42,635.375
10 May 2018 AP01 Appointment of Mrs Louise Mary Hill as a director on 5 February 2018
14 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 42,615.375