| Name: |
HENRY BOYS & SON LIMITED
HENRY BOYS & SON LTD |
| Address: | WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, ENGLAND, WS1 2LT |
| Incorporation Date: | 1951-09-06 |
| date | name | form type |
| 2022-07-06 | CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES | CS01 |
| 2022-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JOAN PACKER / 09/12/2021 | CH01 |
| 2022-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARA ELIZABETH SHINTON / 01/07/2022 | CH01 |
| 2022-09-13 | 13/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JOAN PACKER / 01/01/2022 | CH01 |
| 2022-07-04 | PSC'S CHANGE OF PARTICULARS / MRS ANDREA JOAN SHINTON / 01/02/2022 | PSC04 |
| 2022-07-04 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JOAN PACKER / 01/02/2022 | CH03 |
| 2022-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHINTON / 01/07/2022 | CH01 |
| 2022-07-04 | PSC'S CHANGE OF PARTICULARS / MR PETER STEPHEN SHINTON / 01/02/2022 | PSC04 |
| 2021-06-11 | 13/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-15 | CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES | CS01 |
| 2020-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM26 BIRMINGHAM ROADWALSALLWS1 2LZENGLAND | AD01 |
| 2020-05-26 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | CS01 |
| 2020-10-29 | SAIL ADDRESS CHANGED FROM:26 BIRMINGHAM ROADWALSALLWS1 2LZENGLAND | AD02 |
| 2020-09-11 | 13/09/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-29 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | CS01 |
| 2019-06-18 | 13/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-14 | 13/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-25 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | CS01 |
| 2017-05-25 | SAIL ADDRESS CREATED | AD02 |
| 2017-05-25 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | CS01 |
| 2017-06-12 | 13/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-28 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SECREG PSC | AD03 |
| 2016-05-26 | 25/05/16 FULL LIST | AR01 |
| 2016-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARA ELIZABETH SHINTON / 02/04/2016 | CH01 |
| 2016-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JOAN PACKER / 02/04/2016 | CH01 |
| 2016-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHINTON / 02/04/2016 | CH01 |
| 2016-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM53 CHARLEMONT ROADWALSALLWEST MIDLANDSWS5 3NQ | AD01 |
| 2016-06-13 | 13/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH SHINTON / 24/05/2015 | CH01 |
| 2015-06-04 | 25/05/15 FULL LIST | AR01 |
| 2015-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHINTON / 24/05/2015 | CH01 |
| 2015-06-04 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JOAN PACKER / 24/05/2015 | CH03 |
| 2015-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JOAN PACKER / 24/05/2015 | CH01 |
| 2015-06-12 | 13/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-13 | 13/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-29 | 25/05/14 FULL LIST | AR01 |
| 2013-06-12 | 13/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-03 | 25/05/13 FULL LIST | AR01 |
| 2012-05-28 | 25/05/12 FULL LIST | AR01 |
| 2012-06-15 | 13/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-07 | 25/05/11 FULL LIST | AR01 |
| 2011-06-14 | 13/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHINTON / 24/05/2010 | CH01 |
| 2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH SHINTON / 24/05/2010 | CH01 |
| 2010-05-25 | 25/05/10 FULL LIST | AR01 |
| 2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JOAN PACKER / 24/05/2010 | CH01 |
| 2010-06-14 | 13/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-27 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-11 | 13/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-03 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-14 | 13/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/06 | AA |
| 2007-08-30 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-08 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/05 | AA |
| 2005-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/04 | AA |
| 2005-07-22 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-01 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/03 | AA |
Last update: 2025-02-23 17:01:30