MAX HENRY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08482964 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2013 |
| Age | 11 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
MAX HENRY HOLDINGS LIMITED is an active private limited company with number 08482964. It was incorporated 11 years, 24 days ago, on 10 April 2013. The company address is 2 Motcomb Street, London, SW1X 8JU, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
Change person director company with change date
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-05
Officer name: Victoria Susan Schild
Documents
Change person director company with change date
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-05
Officer name: Mr Pierre Michael Brahm
Documents
Change person secretary company with change date
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Pierre Michael Brahm
Change date: 2024-04-05
Documents
Change to a person with significant control
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Victoria Susan Schild
Change date: 2024-04-05
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 05 May 2023
Action Date: 10 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-10
Documents
Change registered office address company with date old address new address
Date: 05 May 2023
Action Date: 05 May 2023
Category: Address
Type: AD01
New address: 2 Motcomb Street London SW1X 8JU
Old address: 1 Motcomb Street London SW1X 8JX
Change date: 2023-05-05
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 10 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-10
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 May 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 20 May 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Accounts with accounts type small
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2018
Action Date: 10 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-10
Documents
Accounts with accounts type small
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 31 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-10
Officer name: Denise Adrienne Lucie Brahm
Documents
Termination secretary company with name termination date
Date: 31 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Denise Adrienne Lucie Brahm
Termination date: 2017-05-10
Documents
Appoint person secretary company with name date
Date: 31 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-05-10
Officer name: Pierre Michael Brahm
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 10 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-10
Documents
Accounts with accounts type small
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 10 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-10
Documents
Capital allotment shares
Date: 30 Mar 2016
Action Date: 09 Mar 2016
Category: Capital
Type: SH01
Capital : 12,350.00 GBP
Date: 2016-03-09
Documents
Capital variation of rights attached to shares
Date: 29 Mar 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 Mar 2016
Category: Capital
Type: SH08
Documents
Accounts with accounts type small
Date: 09 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2015
Action Date: 10 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-10
Documents
Accounts with accounts type small
Date: 16 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 08 Sep 2014
Action Date: 30 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-03-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2014
Action Date: 10 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-10
Documents
Change person director company with change date
Date: 12 Jun 2014
Action Date: 10 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-10
Officer name: Denise Adrienne Lucis Brahm
Documents
Change person secretary company with change date
Date: 12 Jun 2014
Action Date: 10 Apr 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Denise Adrienne Lucis Brahm
Change date: 2013-04-10
Documents
Capital allotment shares
Date: 06 Dec 2013
Action Date: 03 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-03
Capital : 12,349 GBP
Documents
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