• UK
  • CHARLES HENRY HOUSE LIMITED - Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom

Company Information

Company registration number
07062045
Company Status
CLOSED
Country
United Kingdom
Registered Address
Regency House
48 Birmingham Road
Bromsgrove
Worcestershire
B61 0DD
United Kingdom
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, B61 0DD, United Kingdom UK

Management

Managing Directors
HARRISON, Sarah Elinor

Company Details

Type of Business
ltd
Incorporated
2009-10-30
Dissolved on
2022-12-27
SIC/NACE
82990

Ownership

Beneficial Owners
Mrs Sarah Elinor Harrison

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-09-29
Last Date: 2019-12-31
Last Return Made Up To:
2012-10-30
Annual Return
Due Date: 2020-11-12
Last Date: 2019-10-29

CHARLES HENRY HOUSE LIMITED Company Description

CHARLES HENRY HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 07062045. Its current trading status is "closed". It was registered 2009-10-30. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Regency House .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA

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  • termination-director-company-with-name-termination-date (2020-03-11) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-06) - AD01

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  • capital-name-of-class-of-shares (2019-09-03) - SH08

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  • resolution (2019-09-03) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-08-21) - PSC04

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  • change-person-director-company-with-change-date (2019-08-21) - CH01

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  • confirmation-statement-with-updates (2019-10-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01

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  • confirmation-statement-with-updates (2018-10-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • confirmation-statement-with-no-updates (2017-11-01) - CS01

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA

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  • appoint-person-director-company-with-name (2016-02-12) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01

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  • change-account-reference-date-company-previous-shortened (2014-09-22) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-09-24) - AA01

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  • capital-return-purchase-own-shares (2012-12-21) - SH03

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  • resolution (2012-12-10) - RESOLUTIONS

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  • capital-cancellation-shares (2012-12-10) - SH06

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  • capital-allotment-shares (2012-12-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA

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  • accounts-amended-with-made-up-date (2011-10-13) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

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  • appoint-person-director-company-with-name (2010-06-02) - AP01

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  • termination-director-company-with-name (2010-06-02) - TM01

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  • appoint-person-director-company-with-name (2010-03-19) - AP01

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  • capital-allotment-shares (2010-03-18) - SH01

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  • change-account-reference-date-company-current-extended (2010-03-18) - AA01

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  • termination-director-company-with-name (2009-12-07) - TM01

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  • incorporation-company (2009-10-30) - NEWINC

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