M R HENDY LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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25/07/2525 July 2025 NewPrevious accounting period shortened from 2025-01-31 to 2024-10-31

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15/07/2515 July 2025 Previous accounting period extended from 2024-10-31 to 2025-01-31

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07/11/247 November 2024 Confirmation statement made on 2024-10-31 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/07/2424 July 2024 Micro company accounts made up to 2023-10-31

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20/11/2320 November 2023 Confirmation statement made on 2023-10-31 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/07/234 July 2023 Micro company accounts made up to 2022-10-31

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19/01/2319 January 2023 Appointment of Mr Shaun Malcolm Hendy as a director on 2023-01-13

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14/11/2214 November 2022 Confirmation statement made on 2022-10-31 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/11/215 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/11/155 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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27/10/1527 October 2015 CURRSHO FROM 30/11/2015 TO 31/10/2015

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/11/145 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/11/1326 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/11/125 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/11/118 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/11/108 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/01/102 January 2010 01/12/09 STATEMENT OF CAPITAL GBP 200

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02/11/092 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REGINALD HENDY / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN AMELIA MAY HENDY / 02/11/2009

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22/10/0922 October 2009 VARYING SHARE RIGHTS AND NAMES

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22/10/0922 October 2009 123 INCREASE NOMINAL CAP TO £2000

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22/10/0922 October 2009 ADOPT ARTICLES

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22/10/0922 October 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/11/085 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/11/079 November 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/11/0616 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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24/07/0524 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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06/01/056 January 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/02/047 February 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 REGISTERED OFFICE CHANGED ON 12/11/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 DIRECTOR RESIGNED

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12/11/0212 November 2002 SECRETARY RESIGNED

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31/10/0231 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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