DAVID B. HENDRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 23/07/2523 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 21/07/2521 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-11 |
| 15/07/2515 July 2025 New | Appointment of Mrs Emily Tate as a director on 2025-07-11 |
| 14/07/2514 July 2025 New | Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 31/12/2431 December 2024 | Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-29 |
| 21/06/2421 June 2024 | Termination of appointment of Nicholas John Edwards as a director on 2024-06-01 |
| 20/06/2420 June 2024 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 27/03/2427 March 2024 | Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 |
| 26/03/2426 March 2024 | Appointment of Mr Stephen Anthony Long as a director on 2024-01-31 |
| 26/03/2426 March 2024 | Appointment of Mr Nicholas John Edwards as a director on 2024-01-31 |
| 18/10/2318 October 2023 | Termination of appointment of Darren Ogden as a director on 2023-10-01 |
| 11/08/2311 August 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31 |
| 03/08/233 August 2023 | Termination of appointment of Timothy Francis George as a secretary on 2023-07-31 |
| 03/07/233 July 2023 | Appointment of Mr Darren Ogden as a director on 2023-06-28 |
| 03/07/233 July 2023 | Termination of appointment of Angela Eames as a director on 2023-06-28 |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16 |
| 16/11/2216 November 2022 | Appointment of Angela Eames as a director on 2022-11-10 |
| 12/10/2212 October 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 18/02/2218 February 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18 |
| 17/02/2217 February 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06 |
| 10/02/2210 February 2022 | Termination of appointment of Alan Lathbury as a director on 2022-02-06 |
| 25/07/2125 July 2021 | Accounts for a dormant company made up to 2020-12-25 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19 |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 17/12/1817 December 2018 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 |
| 01/04/141 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 |
| 05/04/135 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010 |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 4 KING EDWARDS COURT SUTTON COLDFIELD WEST MIDLANDS B73 6AP UNITED KINGDOM |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM PLANTSBROOK HOUSE 94 THE PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1PH |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 |
| 16/04/1016 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010 |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED STEPHEN LEE WHITTERN |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0320 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/12/95 |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9530 March 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/03/9431 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 04/03/944 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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