HENBARTY LIMITED

Company number 10465172 ·

Active

54 filings

Date Filing
26 May 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
27 Feb 2026 Previous accounting period shortened from 2025-05-30 to 2025-04-30 · 1 page View document
23 Feb 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Feb 2025 Total exemption full accounts made up to 2024-05-30 · 10 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
3 Feb 2025 Change of details for Mrs Claire Louise Farrell as a person with significant control on 2025-02-03 · 2 pages View document
28 Sep 2024 Appointment of Mr Dominic Thomas Farrell as a director on 2024-09-27 · 2 pages View document
30 May 2024 Annual accounts for the year ending 30 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-30 · 10 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-14 with updates · 4 pages View document
13 Feb 2024 Termination of appointment of Janet Rosamund Thomson as a director on 2024-01-19 · 1 page View document
13 Feb 2024 Confirmation statement made on 2024-02-13 with updates · 5 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-12 with updates · 4 pages View document
27 Jan 2024 Resolutions · 1 page View document
27 Jan 2024 Resolutions View document
27 Jan 2024 Memorandum and Articles of Association · 13 pages View document
21 Jan 2024 Cessation of Janet Rosamund Thomson as a person with significant control on 2024-01-19 · 1 page View document
19 Jan 2024 Cessation of The Mrs J R Thomson Grandchildren's Interest in Possession Trust as a person with significant control on 2023-09-26 · 1 page View document
19 Jan 2024 Notification of Claire Louise Farrell as a person with significant control on 2024-01-19 · 2 pages View document
28 Sep 2023 Change of details for The Mrs J R Thomson Grandchildren's Interest in Possession Trust as a person with significant control on 2023-09-26 · 2 pages View document
27 Sep 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
26 Sep 2023 Notification of The Mrs J R Thomson Grandchildren's Interest in Possession Trust as a person with significant control on 2023-09-26 · 2 pages View document
26 Sep 2023 Change of details for Mrs Janet Rosamund Thomson as a person with significant control on 2023-09-26 · 2 pages View document
12 May 2023 Certificate of change of name · 3 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-05-30 · 10 pages View document
15 Nov 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
30 May 2022 Annual accounts for the year ending 30 May 2022 View accounts
24 Feb 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30 · 1 page View document
28 Oct 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
10 Aug 2021 First Gazette notice for compulsory strike-off View document
10 Aug 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 May 2021 Annual accounts for the year ending 30 May 2021 View accounts
28 Aug 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
30 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 104651720008 View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View document
21 Aug 2019 PREVEXT FROM 30/11/2018 TO 31/05/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
5 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104651720007 View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES View document
7 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
24 Jul 2018 ADOPT ARTICLES 02/01/2018 View document
25 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104651720006 View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
11 Oct 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM E R C ACCOUNTANTS & BUSINESS ADVISORS LTD 11-13 HANOVER STREET, HANOVER BUILDINGS LIVERPOOL L1 3DN ENGLAND View document
11 Oct 2017 01/09/17 STATEMENT OF CAPITAL GBP 200 View document
5 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104651720005 View document
3 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104651720004 View document
3 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104651720003 View document
9 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104651720002 View document
18 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104651720001 View document
7 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document