HENRY'S WHARF (BLOCKS C & D) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Mrs Jane Patricia Hembrough as a director on 2025-07-29 |
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 04/09/234 September 2023 | Secretary's details changed for Eight Asset Management (Eightam) Limited on 2023-09-04 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 07/12/217 December 2021 | Termination of appointment of Neil Anthony Hewitt as a director on 2021-12-07 |
| 07/12/217 December 2021 | Appointment of Mr Gary Edward Thomas as a director on 2021-12-07 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 28/10/2128 October 2021 | Appointment of Mr Neil Anthony Hewitt as a director on 2021-10-28 |
| 28/10/2128 October 2021 | Termination of appointment of Jean Ann Hembrough as a director on 2021-10-28 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MRS JEAN ANN HEMBROUGH |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEMBROUGH |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 01/08/181 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWES |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 01/08/171 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANCASTER SECRETARIAL SERVICES LTD / 01/08/2017 |
| 01/08/171 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM NETWORK HOUSE 110/112 LANCASTER ROAD BARNET EN4 8AL ENGLAND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 140 HEATH ROW BISHOPS STORTFORD HERTFORDSHIRE CM23 5DQ |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES |
| 27/03/1727 March 2017 | CORPORATE SECRETARY APPOINTED LANCASTER SECRETARIAL SERVICES LTD |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH ASHLEY |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/12/152 December 2015 | 28/11/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/11/1429 November 2014 | 28/11/14 NO MEMBER LIST |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/11/1329 November 2013 | 28/11/13 NO MEMBER LIST |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/11/1228 November 2012 | 28/11/12 NO MEMBER LIST |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/12/111 December 2011 | 28/11/11 NO MEMBER LIST |
| 12/10/1112 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | 28/11/10 NO MEMBER LIST |
| 23/09/1023 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN SMITH / 28/11/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ASHLEY / 28/11/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HAWES / 28/11/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD HEMBROUGH / 28/11/2009 |
| 28/11/0928 November 2009 | 28/11/09 NO MEMBER LIST |
| 25/09/0925 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | ANNUAL RETURN MADE UP TO 28/11/08 |
| 14/10/0814 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | AUDITOR'S RESIGNATION |
| 07/12/077 December 2007 | ANNUAL RETURN MADE UP TO 28/11/07 |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | ANNUAL RETURN MADE UP TO 28/11/06 |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | ANNUAL RETURN MADE UP TO 28/11/05 |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/12/048 December 2004 | ANNUAL RETURN MADE UP TO 28/11/04 |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | ANNUAL RETURN MADE UP TO 28/11/03 |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | ANNUAL RETURN MADE UP TO 28/11/02 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | ANNUAL RETURN MADE UP TO 28/11/01 |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/12/008 December 2000 | ANNUAL RETURN MADE UP TO 28/11/00 |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/12/996 December 1999 | ANNUAL RETURN MADE UP TO 28/11/99 |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | SECRETARY RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | ANNUAL RETURN MADE UP TO 28/11/98 |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: THE OLD MALTINGS BREWERY ROAD HODDESDON HERTFORDSHIRE EN11 8NF |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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