HENRY SPACE DEVELOPMENT LIMITED

Company number 09563735 ·

Dissolved

46 filings

Date Filing
9 May 2026 Final Gazette dissolved following liquidation View document
9 May 2026 Final Gazette dissolved following liquidation · 1 page View document
9 Feb 2026 Return of final meeting in a members' voluntary winding up · 8 pages View document
23 Oct 2025 Resolutions · 1 page View document
23 Oct 2025 Appointment of a voluntary liquidator · 3 pages View document
23 Oct 2025 Declaration of solvency · 5 pages View document
23 Oct 2025 Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 2025-10-23 · 3 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
6 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
2 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
17 Oct 2022 Termination of appointment of Gary Patrick Couch as a director on 2022-10-17 · 1 page View document
17 Oct 2022 Termination of appointment of Anthony Leonard Harris as a director on 2022-10-17 · 1 page View document
17 Oct 2022 Termination of appointment of Peter David Needleman as a director on 2022-10-17 · 1 page View document
17 Oct 2022 Termination of appointment of Ivor Spiro as a director on 2022-10-17 · 1 page View document
17 Oct 2022 Termination of appointment of Max David Miller as a director on 2022-10-17 · 1 page View document
17 Oct 2022 Termination of appointment of Max William Simon Ashton as a director on 2022-10-17 · 1 page View document
17 Oct 2022 Termination of appointment of Robin Julian Alvarez as a director on 2022-10-17 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Mar 2022 Unaudited abridged accounts made up to 2021-03-29 · 8 pages View document
29 Mar 2021 Annual accounts for the year ending 29 March 2021 View accounts
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
9 Mar 2020 31/03/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
3 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
6 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JULIAN ALVAREZ / 01/10/2017 View document
16 Feb 2018 31/03/17 TOTAL EXEMPTION FULL View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
30 Dec 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016 View document
18 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
18 Nov 2015 DIRECTOR APPOINTED MR ROBIN JULIAN ALVAREZ View document
18 Nov 2015 DIRECTOR APPOINTED MR IVOR SPIRO View document
18 Nov 2015 DIRECTOR APPOINTED MR GARY PATRICK COUCH View document
18 Nov 2015 DIRECTOR APPOINTED MR MAX WILLIAM SIMON ASHTON View document
18 Nov 2015 DIRECTOR APPOINTED MR PETER DAVID NEEDLEMAN View document
18 Nov 2015 DIRECTOR APPOINTED MR MAX DAVID MILLER View document
18 Nov 2015 DIRECTOR APPOINTED MR ANTHONY LEONARD HARRIS View document
29 Apr 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016 View document
27 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document