HENRY GROUP INDUSTRIES LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-01-16 · Share Related
(E)Special resolution for reduction of capital
2025-12-08 · Other
(E)FNSC17 - Solvency Statement
2025-12-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-04-28 · Share Related
(E)Special resolution for reduction of capital
2025-03-18 · Other
(E)FNSC17 - Solvency Statement
2025-03-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-08 · Other
(E)FNSC1 - Return of Allotment
2022-11-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-20 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-20 · Memorandum & Articles
(E)Special resolution
2020-11-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-17 · Director/Secretary Change
(E)Special resolution
2019-12-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-29 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-29 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-11 · Other
(E)FNSC1 - Return of Allotment
2018-10-31 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-26 · Other
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FNSC1 - Return of Allotment
2018-05-04 · Share Related
(E)Amended document
2017-12-11 · Other
(E)FNSC1 - Return of Allotment
2017-11-07 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2017-11-01 · Name Change
Certificate of Change of Name
2017-11-01 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-05-27 · Name Change
Certificate of Change of Name
2016-05-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-05-06 · Share Related
Certificate of Incorporation
2016-04-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-04-27 · Share Related
(E)Articles of Association
2016-04-27 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-01-16 | |
| (E)Special resolution for reduction of capital | Other | 2025-12-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-04-28 | |
| (E)Special resolution for reduction of capital | Other | 2025-03-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-20 | |
| (E)Special resolution | Other | 2020-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-17 | |
| (E)Special resolution | Other | 2019-12-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-04 | |
| (E)Amended document | Other | 2017-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-01 | |
| Certificate of Change of Name | Name Change | 2017-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-27 | |
| Certificate of Change of Name | Name Change | 2016-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-06 | |
| Certificate of Incorporation | Incorporation | 2016-04-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-04-27 | |
| (E)Articles of Association | Memorandum & Articles | 2016-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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