HENRY BERTRAND HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/11/2127 November 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 52 HOLMES ROAD LONDON NW5 3AB |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/09/1714 September 2017 | CURREXT FROM 31/05/2017 TO 30/11/2017 |
| 03/03/173 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/12/1510 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 17/06/1517 June 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 22500 |
| 17/06/1517 June 2015 | SOLVENCY STATEMENT DATED 20/05/15 |
| 17/06/1517 June 2015 | STATEMENT BY DIRECTORS |
| 17/06/1517 June 2015 | REDUCE CAPITAL REDEMPTION RESERVE 27/05/2015 |
| 30/05/1530 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GILBERT |
| 11/03/1511 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 17/12/1417 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 13/12/1313 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 24/12/1224 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 13/12/1113 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 09/12/109 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 26/02/1026 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SAMUEL GILBERT / 07/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS GILBERT / 07/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN REBECCA BURKE / 07/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH GILBERT / 06/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | GBP SR 50000@1 |
| 07/05/087 May 2008 | RE SHARE REDEMPTION 01/10/2007 |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 10/02/0710 February 2007 | £ SR 50000@1 30/09/06 |
| 10/02/0710 February 2007 | REDEMPTION OF SHARES 30/09/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | REDEMPTION OF SHARES 30/11/05 |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 52 HOLMES ROAD KENTISH ROAD LONDON NW5 3AB |
| 14/12/0514 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/10/0314 October 2003 | £ IC 402500/302500 01/09/03 £ SR 100000@1=100000 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | SHARES AGREEMENT OTC |
| 08/11/028 November 2002 | SHARES AGREEMENT OTC |
| 27/09/0227 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 |
| 04/09/024 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/024 September 2002 | NC INC ALREADY ADJUSTED 08/05/02 |
| 04/09/024 September 2002 | £ NC 1000/1100000 08/05/02 |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/017 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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