A P HENRY INSTALLATIONS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 Withdrawal of a person with significant control statement on 2025-08-05

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05/08/255 August 2025 Notification of Anthony Peter Henry as a person with significant control on 2025-08-05

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15/07/2515 July 2025 Confirmation statement made on 2025-05-27 with no updates

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04/01/254 January 2025 Micro company accounts made up to 2024-03-31

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29/12/2429 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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02/07/242 July 2024 Confirmation statement made on 2024-05-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/12/2326 December 2023 Micro company accounts made up to 2023-03-31

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15/07/2315 July 2023 Confirmation statement made on 2023-05-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/12/2118 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/06/162 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/12/1520 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/06/1510 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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15/08/1415 August 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/11/132 November 2013 DISS40 (DISS40(SOAD))

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01/11/131 November 2013 Annual return made up to 27 May 2013 with full list of shareholders

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24/09/1324 September 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER HENRY / 27/05/2012

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20/08/1220 August 2012 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN SUSAN HENRY / 27/05/2012

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20/08/1220 August 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/09/1124 September 2011 DISS40 (DISS40(SOAD))

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22/09/1122 September 2011 27/05/11 NO CHANGES

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20/09/1120 September 2011 FIRST GAZETTE

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27/09/1027 September 2010 31/03/10 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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20/12/0920 December 2009 31/03/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 31/03/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/06/0620 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/06/0515 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/06/0422 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/06/0316 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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14/06/0214 June 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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14/06/0214 June 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 100 TIXALL ROAD HALLGREEN BIRMINGHAM B28 0RP

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14/06/0214 June 2002

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 NEW SECRETARY APPOINTED

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06/06/026 June 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 SECRETARY RESIGNED

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27/05/0227 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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