HENRIDGE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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01/12/241 December 2024 Confirmation statement made on 2024-11-02 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/02/243 February 2024 Compulsory strike-off action has been discontinued

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03/02/243 February 2024 Compulsory strike-off action has been discontinued

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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31/01/2431 January 2024 Confirmation statement made on 2023-11-02 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2022-04-30

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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30/12/2230 December 2022 Confirmation statement made on 2022-11-02 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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04/01/224 January 2022 Confirmation statement made on 2021-11-02 with no updates

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01/05/211 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/04/2110 April 2021 DISS40 (DISS40(SOAD))

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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16/05/2016 May 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/03/2031 March 2020 FIRST GAZETTE

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 DISS40 (DISS40(SOAD))

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02/04/192 April 2019 FIRST GAZETTE

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/11/1526 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/11/1410 November 2014 APPOINTMENT TERMINATED, SECRETARY VALERIE WOOLRIDGE

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10/11/1410 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR VALERIE WOOLRIDGE

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10/05/1410 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038720210004

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25/04/1425 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/01/1420 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/11/136 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/11/127 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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13/08/1213 August 2012 DIRECTOR APPOINTED TRACEY NICHOLA PHILLIPS

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13/08/1213 August 2012 DIRECTOR APPOINTED MARK ANTHONY WOOLRIDGE

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/11/1123 November 2011 05/11/11 NO CHANGES

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/12/101 December 2010 05/11/10 NO CHANGES

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/11/0917 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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13/04/0913 April 2009 RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS

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13/04/0913 April 2009 RETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/08/0813 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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06/12/066 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/12/0519 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0528 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/07/0526 July 2005 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/07/0410 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0310 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/12/021 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/11/0212 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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22/05/0122 May 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01

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14/11/0014 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/11/008 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 DIRECTOR'S PARTICULARS CHANGED

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08/11/008 November 2000 SECRETARY'S PARTICULARS CHANGED

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16/11/9916 November 1999 NEW SECRETARY APPOINTED

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16/11/9916 November 1999 NEW DIRECTOR APPOINTED

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16/11/9916 November 1999 DIRECTOR RESIGNED

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16/11/9916 November 1999 REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 209 LUCKWELL ROAD BRISTOL AVON BS3 3HD

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16/11/9916 November 1999 SECRETARY RESIGNED

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05/11/995 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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