HENRY LEE LIMITED


Registered number: 04593356
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Name: HENRY LEE LIMITED
HENRY LEE LTD
Address: 258B HIGH STREET, DORKING, ENGLAND, RH4 1QT
Incorporation Date: 2002-11-18

Company status: Active


Company Documents

date name form type
2022-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-11-30 CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES CS01
2021-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-12-23 CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES CS01
2020-05-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-12-07 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES CS01
2019-12-18 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES CS01
2019-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-12-12 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES CS01
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-07-23 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM260 THE HIGH STREETDORKINGSURREYRH4 1QT AD01
2018-02-09 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES CS01
2017-08-29 30/11/16 TOTAL EXEMPTION SMALL AA
2016-12-06 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES CS01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-31 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-30 18/11/15 FULL LIST AR01
2014-08-31 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-08 18/11/14 FULL LIST AR01
2013-12-23 18/11/13 FULL LIST AR01
2013-09-02 30/11/12 TOTAL EXEMPTION SMALL AA
2013-02-13 18/11/12 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-05 18/11/11 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-04-24 DISS40 (DISS40(SOAD)) DISS40
2010-04-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-11-30 FIRST GAZETTE GAZ1
2010-03-30 FIRST GAZETTE GAZ1
2010-04-22 18/11/09 FULL LIST AR01
2010-11-30 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-30 18/11/10 FULL LIST AR01
2010-04-22 SAIL ADDRESS CREATED AD02
2010-12-01 DISS40 (DISS40(SOAD)) DISS40
2009-10-01 30/11/08 TOTAL EXEMPTION SMALL AA
2009-03-03 DISS40 (DISS40(SOAD)) DISS40
2009-02-17 FIRST GAZETTE GAZ1
2009-03-02 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2008-01-04 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS 363a
2007-02-08 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS 363a
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-02-13 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS 363a
2005-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-05-24 STRIKE-OFF ACTION DISCONTINUED DISS40
2005-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2005-05-18 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS 363s
2005-05-17 FIRST GAZETTE GAZ1
2003-01-08 SECRETARY RESIGNED 288b
2003-04-02 NEW DIRECTOR APPOINTED 288a
2003-01-08 REGISTERED OFFICE CHANGED ON 08/01/03 FROM:17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB 287
2003-04-01 COMPANY NAME CHANGEDBRITEN-NORMAN AIRCRAFT LIMITEDCERTIFICATE ISSUED ON 01/04/03 CERTNM
2003-01-08 DIRECTOR RESIGNED 288b
2003-12-23 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS 363s
2003-04-02 NEW SECRETARY APPOINTED 288a
2002-11-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-06 01:00:27