HENRY SAMUEL PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/247 August 2024 | Compulsory strike-off action has been suspended |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 26/08/2326 August 2023 | Compulsory strike-off action has been discontinued |
| 26/08/2326 August 2023 | Compulsory strike-off action has been discontinued |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-08-31 |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-13 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/02/2214 February 2022 | Change of details for Mr James Fackerell as a person with significant control on 2021-06-23 |
| 14/02/2214 February 2022 | Cessation of Helen Shears as a person with significant control on 2021-06-23 |
| 20/01/2220 January 2022 | Registered office address changed from 71 Lexden Road Colchester CO3 3QF England to 53 Wickham Road Colchester Essex CO3 3EE on 2022-01-20 |
| 17/11/2117 November 2021 | Amended micro company accounts made up to 2020-08-31 |
| 19/10/2119 October 2021 | Termination of appointment of Helen Elizabeth Shears as a director on 2021-06-23 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 16/02/2116 February 2021 | PSC'S CHANGE OF PARTICULARS / MS HELEN SHEARS / 06/04/2016 |
| 15/02/2115 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FACKERELL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 19/03/2019 March 2020 | CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED |
| 10/09/1910 September 2019 | DISS40 (DISS40(SOAD)) |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 13/02/1913 February 2019 | CESSATION OF HELEN ELIZABETH SHEARS AS A PSC |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH SHEARS |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 71 LEXDEN ROAD COLCHESTER CO3 3QS UNITED KINGDOM |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FACKERELL / 12/08/2015 |
| 12/08/1512 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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