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CHARLES HENRY HOUSE LIMITED

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CHARLES HENRY HOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

07062045

Incorporation date

30/10/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire B61 0DDCopy
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Latest events (Record since 30/10/2009)
dot icon27/12/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/09/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/08/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon26/07/2022
Statement by Directors
View PDF (1 pages)
dot icon26/07/2022
Statement of capital on 2022-07-26
View PDF (3 pages)
dot icon26/07/2022
Solvency Statement dated 26/07/22
View PDF (1 pages)
dot icon26/07/2022
Resolutions
View PDF (1 pages)
dot icon04/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-27 with updates
View PDF (5 pages)
dot icon22/04/2020
Resolutions
View PDF (2 pages)
dot icon22/04/2020
Change of share class name or designation
View PDF (2 pages)
dot icon22/04/2020
Statement of capital on 2020-04-22
View PDF (3 pages)
dot icon22/04/2020
Resolutions
View PDF (2 pages)
dot icon22/04/2020
Statement by Directors
View PDF (1 pages)
dot icon22/04/2020
Solvency Statement dated 17/03/20
View PDF (1 pages)
dot icon19/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon11/03/2020
Termination of appointment of Justin Terry as a director on 2020-03-11
View PDF (1 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-29 with updates
View PDF (5 pages)
dot icon10/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon06/09/2019
Registered office address changed from Charles Henry House 130 Worcester Road Droitwich Worcestershire WR9 8AN United Kingdom to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 2019-09-06
View PDF (1 pages)
dot icon03/09/2019
Change of share class name or designation
View PDF (2 pages)
dot icon03/09/2019
Resolutions
View PDF (40 pages)
dot icon21/08/2019
Change of details for Mrs Sarah Elinor Harrison as a person with significant control on 2019-08-21
View PDF (2 pages)
dot icon21/08/2019
Change of details for Mrs Sarah Elinor Harrison as a person with significant control on 2019-08-21
View PDF (2 pages)
dot icon21/08/2019
Director's details changed for Mrs Sarah Elinor Harrison on 2019-08-21
View PDF (2 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-29 with updates
View PDF (4 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon28/06/2018
Registered office address changed from 11C Kingswood Road Hampton Lovett Droitwich Droitwich WR9 0QH to Charles Henry House 130 Worcester Road Droitwich Worcestershire WR9 8AN on 2018-06-28
View PDF (1 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (5 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon12/02/2016
Appointment of Justin Terry as a director
View PDF (3 pages)
dot icon11/02/2016
Appointment of Justin Terry as a director on 2016-02-02
View PDF (3 pages)
dot icon08/01/2016
Termination of appointment of Natalie Sara-Jayne Lindsay as a director on 2015-12-22
View PDF (2 pages)
dot icon04/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon24/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Previous accounting period shortened from 2013-12-30 to 2013-12-29
View PDF (1 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon26/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-30
View PDF (1 pages)
dot icon21/12/2012
Purchase of own shares.
View PDF (3 pages)
dot icon10/12/2012
Resolutions
View PDF (2 pages)
dot icon10/12/2012
Cancellation of shares. Statement of capital on 2012-12-10
View PDF (4 pages)
dot icon10/12/2012
Statement of capital following an allotment of shares on 2009-12-07
View PDF (4 pages)
dot icon31/10/2012
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon31/10/2011
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2011
Amended accounts made up to 2010-12-31
View PDF (5 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon15/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2010
Appointment of Natalie Sara-Jayne Lindsay as a director
View PDF (3 pages)
dot icon02/06/2010
Termination of appointment of George Harrison as a director
View PDF (2 pages)
dot icon19/03/2010
Appointment of Mrs Sarah Elinor Harrison as a director
View PDF (3 pages)
dot icon19/03/2010
Appointment of Mr George Harrison as a director
View PDF (3 pages)
dot icon18/03/2010
Statement of capital following an allotment of shares on 2009-10-30
View PDF (4 pages)
dot icon18/03/2010
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (2 pages)
dot icon07/12/2009
Termination of appointment of Joanna Saban as a director
View PDF (2 pages)
dot icon30/10/2009
Incorporation
View PDF (8 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£40,473.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
12.50K
-
0.00
40.47K
-
2021
2
12.50K
-
0.00
40.47K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

12.50K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.47K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saban, Joanna
Director
30/10/2009 - 30/10/2009
1131

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARLES HENRY HOUSE LIMITED

CHARLES HENRY HOUSE LIMITED is an(a) Dissolved company incorporated on 30/10/2009 with the registered office located at Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire B61 0DD. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES HENRY HOUSE LIMITED?

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CHARLES HENRY HOUSE LIMITED is currently Dissolved. It was registered on 30/10/2009 and dissolved on 27/12/2022.

Where is CHARLES HENRY HOUSE LIMITED located?

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CHARLES HENRY HOUSE LIMITED is registered at Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire B61 0DD.

What does CHARLES HENRY HOUSE LIMITED do?

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CHARLES HENRY HOUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHARLES HENRY HOUSE LIMITED have?

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CHARLES HENRY HOUSE LIMITED had 2 employees in 2021.

What is the latest filing for CHARLES HENRY HOUSE LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.