HENRY BROTHERS ENTERPRISES COMPANY, LIMITED — Filings & Documents (148)
Page 1 of 2
(E)Liquidator's statement of account
2026-07-17 · Winding Up
(E)Liquidator's statement of account
2025-12-19 · Winding Up
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)Liquidator's statement of account
2025-07-25 · Winding Up
(E)Liquidator's statement of account
2025-01-15 · Winding Up
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)Liquidator's statement of account
2024-07-02 · Winding Up
(E)Liquidator's statement of account
2024-01-05 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)Liquidator's statement of account
2023-09-21 · Winding Up
(E)Liquidator's statement of account
2023-01-13 · Winding Up
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)Liquidator's statement of account
2022-09-14 · Winding Up
(E)Liquidator's statement of account
2022-09-14 · Winding Up
(E)Liquidator's statement of account
2022-09-14 · Winding Up
(E)Liquidator's statement of account
2022-09-14 · Winding Up
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-28 · Director/Secretary Change
(E)Amended document
2021-12-28 · Other
(E)Liquidator's statement of account
2021-12-24 · Winding Up
(E)Liquidator's statement of account
2021-06-24 · Winding Up
(E)Liquidator's statement of account
2021-02-01 · Winding Up
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-12-24 · Winding Up
(E)Special Resolution (Winding Up)
2019-12-20 · Winding Up
(E)FNW1 - Certificate of solvency
2019-11-22 · Other
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-10 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-10 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)Amended document
2016-12-14 · Other
(E)Special resolution
2016-11-18 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-02 · Director/Secretary Change
(E)Amended document
2016-01-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)Amended document
2006-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)Amended document
2003-07-15 · Other
(E)FAR1 - Annual return (without a list of members)
2002-12-12 · Annual Return
(E)Amended document
2002-09-16 · Other
(E)Amended document
2002-09-16 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)Annual return
1996-12-04 · Annual Return
(E)Annual return
1995-12-06 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)Annual return
1993-06-17 · Annual Return
(E)Annual return
1992-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)Annual return
1991-05-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-16 · Annual Return
(E)Annual return
1989-05-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-11 · Annual Return
(E)Annual return
1987-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-28 · Director/Secretary Change
(E)Annual return
1986-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Annual return
1985-05-14 · Annual Return
(E)FI - Particulars of a contract relating to shares
1984-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-01 · Other
(E)Annual return
1984-06-26 · Annual Return
(E)Annual return
1983-04-25 · Annual Return
(E)Annual return
1982-05-13 · Annual Return
(E)Annual return
1981-05-04 · Annual Return
(E)Annual return
1980-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-10 · Address Change
(E)Annual return
1979-03-28 · Annual Return
(E)Annual return
1978-07-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-07-17 | |
| (E)Liquidator's statement of account | Winding Up | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)Liquidator's statement of account | Winding Up | 2025-07-25 | |
| (E)Liquidator's statement of account | Winding Up | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)Liquidator's statement of account | Winding Up | 2024-07-02 | |
| (E)Liquidator's statement of account | Winding Up | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)Liquidator's statement of account | Winding Up | 2023-09-21 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2022-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 2022-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 2022-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-28 | |
| (E)Amended document | Other | 2021-12-28 | |
| (E)Liquidator's statement of account | Winding Up | 2021-12-24 | |
| (E)Liquidator's statement of account | Winding Up | 2021-06-24 | |
| (E)Liquidator's statement of account | Winding Up | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-12-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-12-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)Amended document | Other | 2016-12-14 | |
| (E)Special resolution | Other | 2016-11-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-02 | |
| (E)Amended document | Other | 2016-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)Amended document | Other | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)Amended document | Other | 2003-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-12 | |
| (E)Amended document | Other | 2002-09-16 | |
| (E)Amended document | Other | 2002-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)Annual return | Annual Return | 1993-06-17 | |
| (E)Annual return | Annual Return | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)Annual return | Annual Return | 1991-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-16 | |
| (E)Annual return | Annual Return | 1989-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-11 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-28 | |
| (E)Annual return | Annual Return | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-01 | |
| (E)Annual return | Annual Return | 1984-06-26 | |
| (E)Annual return | Annual Return | 1983-04-25 | |
| (E)Annual return | Annual Return | 1982-05-13 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)Annual return | Annual Return | 1980-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-10 | |
| (E)Annual return | Annual Return | 1979-03-28 | |
| (E)Annual return | Annual Return | 1978-07-03 |
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