HENRY DEVELOPMENTS LTD

Company number 09860436 ·

Active

37 filings

Date Filing
31 May 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
26 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 5 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-13 with no updates · 3 pages View document
2 Apr 2025 Director's details changed for Mr James Elliot Beckwith on 2024-05-01 · 2 pages View document
2 Apr 2025 Director's details changed for Mr Vijay Dullabhji Lakhani on 2024-05-01 · 2 pages View document
2 Apr 2025 Director's details changed for Mr Lloyd Andrew Gold on 2024-05-01 · 2 pages View document
2 Apr 2025 Director's details changed for Mr Alex Gordon John Parsons on 2024-05-01 · 2 pages View document
18 Feb 2025 Director's details changed for Mr Lloyd Andrew Gold on 2024-05-01 · 2 pages View document
18 Feb 2025 Director's details changed for Mr James Elliot Beckwith on 2024-05-01 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
23 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 6 pages View document
8 May 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
5 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
5 Jul 2023 Compulsory strike-off action has been discontinued View document
4 Jul 2023 First Gazette notice for compulsory strike-off View document
4 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Jul 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
6 Oct 2021 Registered office address changed from 4M Investments Unit 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 2021-10-06 · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES View document
14 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4M INVESTMENTS LIMITED View document
14 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASETO INVESTMENT LIMITED View document
14 Nov 2018 CESSATION OF LLOYD ANDREW GOLD AS A PSC View document
14 Nov 2018 CESSATION OF VIJAY LAKHANI AS A PSC View document
23 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
22 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR LEWIS O'DONOGHUE View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
4 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
13 May 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
6 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document