HENRY'S (NEWCASTLE) LIMITED

66 Stirling Drive 66 Stirling Drive, Northumberland, NE22 5YF
StatusACTIVE
Company No.05923822
CategoryPrivate Limited Company
Incorporated04 Sep 2006
Age17 years, 9 months, 16 days
JurisdictionEngland Wales

SUMMARY

HENRY'S (NEWCASTLE) LIMITED is an active private limited company with number 05923822. It was incorporated 17 years, 9 months, 16 days ago, on 04 September 2006. The company address is 66 Stirling Drive 66 Stirling Drive, Northumberland, NE22 5YF.



Company Fillings

Confirmation statement with no updates

Date: 25 Sep 2023

Action Date: 04 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-04

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Accounts with accounts type unaudited abridged

Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Gazette filings brought up to date

Date: 24 Jan 2023

Category: Gazette

Type: DISS40

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Accounts with accounts type unaudited abridged

Date: 23 Jan 2023

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Gazette notice compulsory

Date: 10 Jan 2023

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 01 Nov 2022

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 31 Oct 2022

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Accounts with accounts type micro entity

Date: 31 Oct 2022

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 31 Oct 2022

Action Date: 04 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-04

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Gazette notice compulsory

Date: 11 Oct 2022

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 29 Mar 2022

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 08 Mar 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 28 Sep 2021

Action Date: 04 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-04

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Gazette filings brought up to date

Date: 13 Jul 2021

Category: Gazette

Type: DISS40

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Dissolved compulsory strike off suspended

Date: 24 Jun 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 15 Jun 2021

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 30 Dec 2020

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 29 Dec 2020

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 13 Oct 2020

Action Date: 04 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-04

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Accounts with accounts type micro entity

Date: 31 Oct 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Gazette filings brought up to date

Date: 29 Oct 2019

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 28 Oct 2019

Action Date: 04 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-04

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Gazette notice compulsory

Date: 01 Oct 2019

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 14 Sep 2018

Action Date: 04 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-04

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Accounts with accounts type micro entity

Date: 31 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with updates

Date: 02 Oct 2017

Action Date: 04 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-04

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Accounts with accounts type total exemption small

Date: 28 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 15 Sep 2016

Action Date: 04 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-04

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Accounts with accounts type total exemption small

Date: 27 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 09 Sep 2015

Action Date: 04 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-04

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Accounts with accounts type total exemption small

Date: 16 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date

Date: 01 Dec 2014

Action Date: 04 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-04

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Accounts with accounts type total exemption small

Date: 08 Aug 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date

Date: 20 Sep 2013

Action Date: 04 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-04

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Accounts with accounts type total exemption small

Date: 01 Aug 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 24 Sep 2012

Action Date: 04 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-04

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Accounts with accounts type total exemption small

Date: 02 Aug 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date

Date: 22 Sep 2011

Action Date: 04 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-04

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Accounts with accounts type total exemption small

Date: 21 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date

Date: 27 Sep 2010

Action Date: 04 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-04

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Move registers to sail company

Date: 27 Sep 2010

Category: Address

Type: AD03

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Change sail address company

Date: 27 Sep 2010

Category: Address

Type: AD02

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Accounts with accounts type total exemption small

Date: 22 Jul 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Legacy

Date: 08 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/09/09; full list of members

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Accounts with accounts type total exemption small

Date: 29 Aug 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 04 Nov 2008

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/2008 to 31/10/2008

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Accounts with accounts type total exemption small

Date: 02 Nov 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 21 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/09/08; full list of members

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Legacy

Date: 01 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 04/09/07; full list of members

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Legacy

Date: 24 Nov 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 Nov 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 24 Nov 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 24 Nov 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Nov 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Nov 2006

Category: Address

Type: 287

Description: Registered office changed on 24/11/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

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Incorporation company

Date: 04 Sep 2006

Category: Incorporation

Type: NEWINC

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