CLIVE HENRY GROUP LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Accounts for a small company made up to 2024-03-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-13 with no updates

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31/03/2531 March 2025 Current accounting period shortened from 2024-03-31 to 2024-03-30

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12/12/2412 December 2024 Registered office address changed from 103 Colmore Row Birmingham B3 3AG England to 6 Brindley Place X&Y Foundry Birmingham B1 2JB on 2024-12-12

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

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27/03/2427 March 2024 Confirmation statement made on 2024-03-13 with updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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26/09/2326 September 2023 Change of details for Molehall Ventures Limited as a person with significant control on 2023-08-04

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16/08/2316 August 2023 Registered office address changed from Wework 55 Colmore Row Biirmingham B3 2AA United Kingdom to 103 Colmore Row Birmingham B3 3AG on 2023-08-16

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10/08/2310 August 2023 Satisfaction of charge 139060100001 in full

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08/08/238 August 2023 Termination of appointment of Daniel Michael Ostrowski as a director on 2023-08-04

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08/08/238 August 2023 Registration of charge 139060100002, created on 2023-08-04

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08/08/238 August 2023 Registration of charge 139060100003, created on 2023-08-04

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08/08/238 August 2023 Notification of Molehall Ventures Limited as a person with significant control on 2023-08-04

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08/08/238 August 2023 Cessation of Wm Management Services Ltd as a person with significant control on 2023-08-04

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08/08/238 August 2023 Termination of appointment of Mark Raven as a director on 2023-08-04

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08/08/238 August 2023 Termination of appointment of Andrew Heggie as a director on 2023-08-04

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

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24/03/2324 March 2023 Confirmation statement made on 2023-03-13 with no updates

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14/11/2214 November 2022 Change of details for Wm Management Services Ltd as a person with significant control on 2022-03-01

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13/05/2213 May 2022 Confirmation statement made on 2022-03-13 with updates

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13/05/2213 May 2022 Statement of capital following an allotment of shares on 2022-03-24

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10/02/2210 February 2022 Incorporation

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